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AUTODESK DC LIMITED

Company number 08060296

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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)
04 Nov 2014 TM01 Termination of appointment of Peter John Baxter as a director on 4 November 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 TM02 Termination of appointment of Catherine Newman as a secretary
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
20 Feb 2014 AP03 Appointment of Ms Catherine Mary Michele Newman as a secretary
20 Feb 2014 AP01 Appointment of Mr William James Pflugh as a director
20 Feb 2014 AP01 Appointment of Mr Peter John Baxter as a director
20 Feb 2014 TM01 Termination of appointment of Pierre Lin as a director
20 Feb 2014 TM01 Termination of appointment of Arian Aghababaie as a director
20 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 January 2014
20 Feb 2014 AD01 Registered office address changed from Studio 315 Netil House 1 Westgate Street London E8 3RL United Kingdom on 20 February 2014
17 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 April 2013
17 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 October 2012
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Jan 2014 CH01 Director's details changed for Arian Aghababaie on 8 May 2012
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/02/2014
11 Dec 2012 AD01 Registered office address changed from , 355 Firs Lane, London, N13 5LX, United Kingdom on 11 December 2012
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/02/2014
26 Sep 2012 CERTNM Company name changed aghababaie research & innovation LTD.\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-26
  • NM01 ‐ Change of name by resolution
26 Sep 2012 AP01 Appointment of Pierre Pascal Anatole Lin as a director
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted