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ROUND DESIGNS LIMITED

Company number 07398034

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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)
09 Oct 2014	AD01	Registered office address changed from C/O Burns Waring Roper Yard Roper Road Canterbury Kent CT2 7EX to C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX on 9 October 2014	View PDF Registered office address changed from C/O Burns Waring Roper Yard Roper Road Canterbury Kent CT2 7EX to C/O Haines Watts Roper Yard Roper Road Canterbury Kent CT2 7EX on 9 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	CH01	Director's details changed for Mr Peter Lampe on 1 May 2014	View PDF Director's details changed for Mr Peter Lampe on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	CH01	Director's details changed for Mr Peter Lampe on 1 August 2013	View PDF Director's details changed for Mr Peter Lampe on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	TM01	Termination of appointment of Arthur Jones as a director	View PDF Termination of appointment of Arthur Jones as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 October 2012 - link opens in a new window - 16 pages (16 pages)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/11/2012	View PDF Annual return made up to 6 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/11/2012 - link opens in a new window - 5 pages (5 pages)
30 May 2012	CH01	Director's details changed for Mr Peter Lampe on 11 May 2012	View PDF Director's details changed for Mr Peter Lampe on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	CH01	Director's details changed for Peter Lampe on 1 September 2011	View PDF Director's details changed for Peter Lampe on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 27/07/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 27/07/2011. - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AD01	Registered office address changed from , Suite 8 Storage King Canterbury Marshwood Close, Canterbury, Kent, CT1 1DX, United Kingdom on 22 September 2011	View PDF Registered office address changed from , Suite 8 Storage King Canterbury Marshwood Close, Canterbury, Kent, CT1 1DX, United Kingdom on 22 September 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 27 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 79 ANNOTATION A second filed SH01 was registered on 18/10/2011.	View PDF Statement of capital following an allotment of shares on 27 July 2011 GBP 79 ANNOTATION A second filed SH01 was registered on 18/10/2011. - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Mr Arthur Jones as a director	View PDF Appointment of Mr Arthur Jones as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 59	View PDF Statement of capital following an allotment of shares on 22 March 2011 GBP 59 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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