3RD EYE DESIGN LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1511 February 2015 APPLICATION FOR STRIKING-OFF

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26/05/1426 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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31/05/1331 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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22/05/1222 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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30/06/1130 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNETTA BERTRAM / 28/04/2010

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13/07/1013 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/08/097 August 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON BERTRAM / 19/02/2009

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
8 HERON HOUSE PELICAN ESTATE
PECKHAM
LONDON
SE15 5NJ

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON BERTRAM / 19/02/2009

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19/02/0919 February 2009 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON BERTRAM / 19/02/2009

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CABALLERO / 19/02/2009

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CABALLERO / 19/02/2009

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
119 ROUNDTABLE ROAD
BROMLEY
KENT
BR1 5LF

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05/06/075 June 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/12/059 December 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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