FTI CONSULTING DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 01/10/2010 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PELHAM-LANE |
| 26/03/1226 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/03/1222 March 2012 | SAIL ADDRESS CREATED |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | COMPANY NAME CHANGED 85FOUR LIMITED CERTIFICATE ISSUED ON 23/09/11 |
| 23/09/1123 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR ERIC BARNETT MILLER |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED GEOFFREY PELHAM PELHAM-LANE |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
| 13/04/1113 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY JAWA / 25/02/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WATSON / 25/02/2010 |
| 21/05/1021 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | DIRECTOR RESIGNED ADRIANNE LEMAN |
| 13/05/0813 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY'S PARTICULARS GREG COOPER |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 85 CLERKENWELL ROAD LONDON EC1R 5AR |
| 07/04/057 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1PB |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | AUD RES |
| 09/11/049 November 2004 | Miscellaneous |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | COMPANY NAME CHANGED CORPORATE & FINANCIAL DESIGN LIM ITED CERTIFICATE ISSUED ON 06/10/04 |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G OFFICE CHANGED 18/04/01 48 CHARLES STREET LONDON W1X 7PB |
| 16/03/0116 March 2001 | S366A DISP HOLDING AGM 07/03/01 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 03/06/003 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | ADOPT MEM AND ARTS 17/12/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: G OFFICE CHANGED 22/12/99 26-27 GREAT SUTTON STREET LONDON EC1V 0DS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9819 August 1998 | ADOPT MEM AND ARTS 03/07/98 |
| 19/08/9819 August 1998 | RE GUAR & DEB 03/07/98 |
| 18/08/9818 August 1998 | FINANCIAL ASSISTANCE 03/08/98 |
| 18/08/9818 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/9818 August 1998 | ALTER MEM AND ARTS 03/08/98 |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | CONVE 14/08/96 |
| 09/09/969 September 1996 | SHARE CONVERSION 14/08/96 |
| 09/09/969 September 1996 | ALTER MEM AND ARTS 14/08/96 |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: G OFFICE CHANGED 04/07/96 LYRIC HOUSE 149 HAMMERSMITH ROAD LONDON W14 0QL |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 10 GREAT JAMES STREET LONDON WC1N 3DQ |
| 18/08/9418 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 18/08/9418 August 1994 | REDESIGNATION OF SHARES 15/08/94 |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 04/03/94; CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | ADOPT MEM AND ARTS 23/11/92 |
| 16/02/9316 February 1993 | � NC 102500/100000 23/11/92 |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: G OFFICE CHANGED 17/11/92 ACRE HOUSE 11-15 WILLIAM RD LONDON NW1 3ER |
| 06/11/926 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | COMPANY NAME CHANGED CORPORATE & FINANCIAL LITERATURE LIMITED CERTIFICATE ISSUED ON 23/07/92 |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company