DESIGNCAPITAL PLC

Company number 06290400

Date	Type	Description	View / Download
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
17 Jul 2008	363a	Return made up to 22/06/08; full list of members	(7 pages)
02 Jul 2008	88(2)	Ad 11/04/08-11/04/08 gbp si 11205650@0.1=1120565 gbp ic 5937840/7058405	(2 pages)
17 Jun 2008	288a	Director appointed jacques rousseaux	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from, hamilton house, mabledon place, london, WCH1 9BB	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	88(2)R	Ad 21/01/08--------- £ si 34181000@.1=3418100 £ ic 2519740/5937840	(2 pages)
23 Jan 2008	88(2)R	Ad 21/01/08--------- £ si 15330000@.1=1533000 £ ic 986740/2519740	(2 pages)
23 Jan 2008	88(2)R	Ad 21/01/08--------- £ si 9817400@.1=981740 £ ic 5000/986740	(2 pages)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
19 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Oct 2007	117	Application to commence business	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Managemt services contr 01/10/07	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
16 Oct 2007	88(2)R	Ad 01/10/07-11/10/07 £ si 499997@.01=4999 £ ic 1/5000	(2 pages)
15 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: matthew arnold & baldwin, 25 southampton buildings, london, WC2A 1AL	(1 page)
05 Oct 2007	288a	New director appointed	(1 page)
22 Jun 2007	NEWINC	Incorporation	(19 pages)