ALL OF US DESIGN LTD
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Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SANKARAYYA |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO MATHIAS |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 7-11 HERBRAND STREET LONDON WC1N 1EX UNITED KINGDOM |
| 03/01/143 January 2014 | DECLARATION OF SOLVENCY |
| 03/01/143 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/143 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED WILLIAM HARRY III |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED COLIN HOOD |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACDONALD |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS CRISTEA |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GERRARD |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/04/1323 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ADOPT ARTICLES 10/07/2012 |
| 08/06/128 June 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 12/04/1212 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/04/1212 April 2012 | SAIL ADDRESS CREATED |
| 12/04/1212 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 45 CLAPHAM COMMON NORTH SIDE LONDON SW4 0AA |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN FRANCIS MACDONALD |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MARTIN JAMES JACKSON |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY PHILLIP GERRARD |
| 25/08/1125 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1125 August 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 4 |
| 23/08/1123 August 2011 | SECRETARY APPOINTED LOUISE BEAN |
| 18/08/1118 August 2011 | APPROVAL OF PURCHASE CONTRACT 29/07/2011 |
| 15/08/1115 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GERRARD / 07/12/2009 |
| 19/05/1119 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CRISTEA / 07/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SANKARAYYA / 07/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO MATHIAS / 07/04/2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRETTON |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | 07/04/09 FULL LIST AMEND |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GERRARD / 07/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP GERRARD / 07/12/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | S-DIV 22/04/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: G OFFICE CHANGED 05/08/03 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | COMPANY NAME CHANGED WATCHBRIGHT LIMITED CERTIFICATE ISSUED ON 29/07/03 |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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