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DECODED BY DESIGN LTD

Company number 08573818

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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)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	CH01	Director's details changed for Mr Damien Alan Foggon on 4 January 2016	View PDF Director's details changed for Mr Damien Alan Foggon on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 20	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 20 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AD01	Registered office address changed from Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL England to C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB on 8 July 2015	View PDF Registered office address changed from Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL England to C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB on 8 July 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AD01	Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS England to Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL on 2 September 2014	View PDF Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS England to Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL on 2 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM02	Termination of appointment of Sherri Ellison as a secretary on 18 June 2014	View PDF Termination of appointment of Sherri Ellison as a secretary on 18 June 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AD01	Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL on 1 September 2014	View PDF Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to Newcastle Enterprise Centres Albion Row Newcastle upon Tyne NE6 1LL on 1 September 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 20	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 20 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 - link opens in a new window - 45 pages (45 pages)

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