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BY APPOINTMENT ONLY DESIGN LIMITED

Company number 06471681

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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)
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from Garden Flat 3 Gloucester Crescent Primrose Hill London NW1 7DS on 5 April 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Apr 2010 CH01 Director's details changed for Mr Anthony Paul Marklew on 20 January 2010
09 Apr 2010 AD01 Registered office address changed from the Mill House Covenham Louth Lincolnshire LN11 0PB United Kingdom on 9 April 2010
07 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Feb 2009 363a Return made up to 14/01/09; full list of members
25 Mar 2008 288c Director and secretary's change of particulars / francisco salvador falgueras / 25/03/2008
25 Mar 2008 288c Director and secretary's change of particulars / javier salvador / 25/03/2008
07 Mar 2008 288b Appointment terminated director corporate appointments LIMITED
06 Mar 2008 288a Director appointed mr javier salvador
06 Mar 2008 287 Registered office changed on 06/03/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
06 Mar 2008 288a Director appointed mr anthony paul marklew
06 Mar 2008 288a Secretary appointed mr javier salvador
05 Mar 2008 88(2) Ad 14/01/08\gbp si 100@1=100\gbp ic 100/200\
05 Mar 2008 288b Appointment terminated secretary secretarial appointments LIMITED
14 Jan 2008 NEWINC Incorporation