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BY DESIGN (UK) LIMITED

Company number 06019413

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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)
13 Jul 2009 88(3) Particulars of contract relating to shares
13 Jul 2009 88(2) Ad 26/06/09\gbp si 875@0.001=0.875\gbp ic 214.616/215.491\
14 May 2009 88(2) Ad 13/05/09\gbp si 333@0.01=3.33\gbp ic 228.846/232.176\
24 Mar 2009 88(2) Ad 23/03/09\gbp si 9@0.01=0.09\gbp ic 228.756/228.846\
02 Mar 2009 88(2) Ad 17/02/09\gbp si 756@0.01=7.56\gbp ic 221.196/228.756\
02 Mar 2009 88(2) Ad 17/02/09\gbp si 336@0.01=3.36\gbp ic 217.836/221.196\
02 Mar 2009 88(2) Ad 17/02/09\gbp si 322@0.01=3.22\gbp ic 214.616/217.836\
11 Feb 2009 363a Return made up to 05/12/08; full list of members
17 Dec 2008 88(2) Ad 15/02/08\gbp si 876@0.001=0.876\gbp ic 212.382/213.258\
10 Sep 2008 AA Accounts for a small company made up to 31 December 2007
24 Jul 2008 88(2) Ad 18/07/08\gbp si 56382@0.001=56.382\gbp ic 156/212.382\
24 Jul 2008 288a Director appointed sofinnova partners s a s
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2008 287 Registered office changed on 01/07/2008 from 42 alie street london E1 8DA
27 Feb 2008 363a Return made up to 02/01/08; full list of members
14 Feb 2008 288c Director's particulars changed
06 Feb 2008 288a New director appointed
14 Aug 2007 395 Particulars of mortgage/charge
23 Jul 2007 288a New director appointed
02 Jul 2007 88(2)R Ad 19/04/07--------- £ si 7611@.01=76 £ ic 100/176
13 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/03/07
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities