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999 DESIGN GROUP LIMITED

Company number SC078886

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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 Dec 2008 363a Return made up to 19/12/08; full list of members
20 Dec 2007 363a Return made up to 19/12/07; full list of members
20 Nov 2007 288c Director's particulars changed
19 Sep 2007 AA Accounts for a small company made up to 30 April 2007
12 Feb 2007 AA Accounts for a small company made up to 30 April 2006
21 Dec 2006 363s Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 363s Return made up to 19/12/05; full list of members
28 Jun 2005 AA Accounts for a small company made up to 30 April 2005
27 Apr 2005 288b Director resigned
25 Feb 2005 AA Accounts for a small company made up to 30 April 2004
07 Jan 2005 363s Return made up to 19/12/04; full list of members
17 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Jan 2004 363s Return made up to 19/12/03; full list of members
26 Feb 2003 AA Accounts for a small company made up to 30 April 2002
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
30 Dec 2002 363s Return made up to 19/12/02; full list of members
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
08 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
07 Feb 2001 363s Return made up to 19/12/00; full list of members