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ANNEX DESIGN LIMITED

Company number 05991859

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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)
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
14 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
08 Nov 2013 CH04 Secretary's details changed for Brisan Secretaries Limited on 20 August 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 8 November 2012
23 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Dec 2011 AD01 Registered office address changed from 28 Station Approach Bromley Kent BR2 7EH on 8 December 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Nov 2009 CH04 Secretary's details changed for Brisan Secretaries Limited on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Ann Watson-Thomas on 10 November 2009
13 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 08/11/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
18 Dec 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
09 Nov 2007 363a Return made up to 08/11/07; full list of members
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288a New director appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned