- Company Overview for 442 DESIGN LIMITED (SC237282)
- Filing history for 442 DESIGN LIMITED (SC237282)
- People for 442 DESIGN LIMITED (SC237282)
- Charges for 442 DESIGN LIMITED (SC237282)
- More for 442 DESIGN LIMITED (SC237282)
| 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) |
|---|---|---|---|
| 23 Jun 2017 | AD01 | Registered office address changed from 40 Maritime Street Leith Edinburgh Midlothian EH6 6SA to York House 14 South St. Andrew Street 5th Floor Edinburgh EH2 2AZ on 23 June 2017 | |
| 03 Feb 2017 | TM01 | Termination of appointment of Valerie Anne Wishart as a director on 31 January 2017 | |
| 03 Feb 2017 | TM02 | Termination of appointment of Valerie Anne Wishart as a secretary on 31 January 2017 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 29 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Feb 2014 | AP01 | Appointment of Peter Fox as a director | |
| 24 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 05 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jan 2013 | SH03 | Purchase of own shares. | |
| 02 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Aug 2012 | TM01 | Termination of appointment of Nicholas Peel as a director | |
| 02 Jul 2012 | TM01 | Termination of appointment of Kevin Rettie as a director | |
| 28 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH01 | Director's details changed for Ms Valerie Anne Stuart on 1 September 2010 | |
| 12 Oct 2010 | CH03 | Secretary's details changed for Ms Valerie Anne Stuart on 24 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Kevin Rettie on 1 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Nicholas Gerard Peel on 1 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for David Dunn on 24 September 2010 |