- Company Overview for E3DESIGN LIMITED (06234791)
- Filing history for E3DESIGN LIMITED (06234791)
- People for E3DESIGN LIMITED (06234791)
- More for E3DESIGN LIMITED (06234791)
| 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) |
|---|---|---|---|
| 04 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Jul 2015 | AD01 | Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1LA to Suite 8, Walker Davison House High Street Newburn Newcastle upon Tyne NE15 8LN on 9 July 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
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|
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 27 Apr 2014 | TM02 | Termination of appointment of Dawn Kipling as a secretary | |
| 19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 28 Apr 2012 | AP01 | Appointment of Philip Peter Ferguson Upton as a director | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Richard Parker on 2 May 2010 | |
| 20 Jul 2010 | CH03 | Secretary's details changed for Dawn Nicole Kipling on 2 May 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Aug 2008 | 363a | Return made up to 02/05/08; full list of members | |
| 22 Aug 2008 | 287 | Registered office changed on 22/08/2008 from 21 the covers swalwell newcastle upon tyne NE16 3DB | |
| 22 Aug 2008 | 190 | Location of debenture register | |
| 22 Aug 2008 | 353 | Location of register of members |