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D'OFFAY LTD

Company number 05888213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mrs Joyce Bowles on 7 January 2010
08 Oct 2010 CH01 Director's details changed for Francoise Smith on 7 January 2010
08 Oct 2010 CH01 Director's details changed for Juliana D'offay on 7 January 2010
08 Oct 2010 AD01 Registered office address changed from Flat 13 10 Harcourt Avenue Brodie House Wallington Surrey SM6 8AR on 8 October 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Aug 2009 363a Return made up to 26/07/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from 31 trimmer walk brentford TW8 0RJ
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 CERTNM Company name changed touchbydesign LIMITED\certificate issued on 16/12/08
08 Dec 2008 288a Secretary appointed mrs joyce bowles
08 Dec 2008 288a Director appointed mrs joyce bowles
08 Dec 2008 288b Appointment terminated secretary vanessa govinden
08 Dec 2008 288b Appointment terminated director vanessa govinden
17 Oct 2008 363a Return made up to 26/07/08; full list of members
16 Oct 2008 288c Director and secretary's change of particulars / vanessa govinden / 16/10/2008
16 Oct 2008 288c Director's change of particulars / francoise smith / 16/10/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Jul 2008 288a Director appointed vanessa govinden
02 Jun 2008 288b Appointment terminated secretary francoise smith
28 May 2008 288b Appointment terminated director alice boardman
28 May 2008 288b Appointment terminated director kirsten elliott
28 May 2008 288a Director appointed juliana d'offay