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LICENCE AT DESIGN LIMITED

Company number 07404560

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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)
14 Aug 2014	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0FD to Myrtle House High Street Henfield West Sussex BN5 9DA on 14 August 2014	View PDF Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0FD to Myrtle House High Street Henfield West Sussex BN5 9DA on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	CH01	Director's details changed for Xuemei Jin on 13 October 2012	View PDF Director's details changed for Xuemei Jin on 13 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB England on 6 November 2012	View PDF Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB England on 6 November 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	TM01	Termination of appointment of Timothy Oven as a director	View PDF Termination of appointment of Timothy Oven as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	CERTNM	Company name changed licence@design LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-06 NM01 ‐ Change of name by resolution	View PDF Company name changed licence@design LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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