CLAPTON DESIGN LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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09/04/149 April 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 09/04/2014

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09/04/149 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 09/04/2014

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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21/06/1321 June 2013 DIRECTOR APPOINTED GEORGIOS AMERIKANOS

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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

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10/04/1310 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/04/1210 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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10/04/1210 April 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 09/04/2012

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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14/04/1114 April 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 09/04/2011

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26/08/1026 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 26/08/2010

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
186 HAMMERSMITH ROAD
LONDON
W6 7DJ

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/04/1020 April 2010 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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20/04/1020 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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20/04/1020 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 09/04/2010

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20/04/1020 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 09/04/2010

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/04/0914 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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10/04/0810 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/01/0729 January 2007 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/09/0618 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/06/0523 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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23/06/0523 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/06/056 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 EXEMPTION FROM APPOINTING AUDITORS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 EXEMPTION FROM APPOINTING AUDITORS

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17/05/0317 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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24/07/0124 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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24/07/0124 July 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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02/07/012 July 2001 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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18/06/0118 June 2001 APPLICATION FOR STRIKING-OFF

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05/06/005 June 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 EXEMPTION FROM APPOINTING AUDITORS 30/04/00

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05/06/005 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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23/06/9923 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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23/06/9923 June 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 EXEMPTION FROM APPOINTING AUDITORS 30/04/99

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04/06/984 June 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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04/06/984 June 1998 EXEMPTION FROM APPOINTING AUDITORS 30/04/98

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04/06/984 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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09/04/979 April 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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