2 DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD CASWELL / 16/04/2010 |
| 25/04/1025 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN CASWELL / 16/04/2010 |
| 25/04/1025 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0816 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 9 WINDMILL CLOSE EWELL EPSOM SURREY KT17 3AL |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 10 CHESTER CLOSE PIXHAM LANE DORKING SURREY RH4 1PP |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/03/888 March 1988 | WD 02/02/88 AD 13/01/88--------- � SI 98@1=98 � IC 2/100 |
| 11/02/8811 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED LEREDA DESIGN LTD CERTIFICATE ISSUED ON 12/02/88 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 98A KINGSTON ROAD LEATHERHEAD SURREY KT22 7BT |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: G OFFICE CHANGED 13/01/88 197-199,CITY ROAD, LONDON EC1V 1JN |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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