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DESIGN BY PIE LIMITED

Company number 07914437

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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)
24 Nov 2014	AP01	Appointment of Emma Louise Haynes as a director on 20 November 2014	View PDF Appointment of Emma Louise Haynes as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CERTNM	Company name changed testudo jan 2012 LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed testudo jan 2012 LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AP04	Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014	View PDF Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM02	Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014	View PDF Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
20 Sep 2013	CH04	Secretary's details changed for Welch Officium Limited on 5 April 2013	View PDF Secretary's details changed for Welch Officium Limited on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AD01	Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ England on 20 September 2013	View PDF Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ England on 20 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	CH01	Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013	View PDF Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH04	Secretary's details changed for Welch Officium Limited on 19 March 2013	View PDF Secretary's details changed for Welch Officium Limited on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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