DESIGN'UP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE Z'GRAGGEN |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR PATRICK OLIVIER RENAUD |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DE MITRI / 22/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DE MITRI / 22/01/2013 |
| 03/10/123 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE DE MITRI / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE Z'GRAGGEN / 01/10/2009 |
| 06/10/096 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 01/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS SCHWOB |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JOSEPHINE DE MITRI |
| 03/10/073 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | S80A AUTH TO ALLOT SEC 08/04/02 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HT |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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