CORE DESIGN LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O SQUARE ENIX LTD WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 30/01/1430 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECRETARY APPOINTED CHANTAL REID |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDRE STONER BALL / 14/07/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT |
| 09/02/109 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: c/o EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 07/11/087 November 2008 | DIRECTOR APPOINTED ROBERT CHARLES BRENT |
| 13/05/0813 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | ALTER ARTICLES 24/04/2008 |
| 13/05/0813 May 2008 | FACILITY AGREEMENT, SUPPLEMENT DEBENTURE, SUBSORDINATION DEED 24/04/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/06/0619 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 19/06/0619 June 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/12/028 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/028 December 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED |
| 08/12/028 December 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 2 ROUNDHOUSE ROAD PRIDE PARK DERBY DE24 8JE |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ALTERMEMORANDUM11/11/99 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: G OFFICE CHANGED 01/04/97 UNITS 2-4 HOLFORD WAY HOLFORD BIRMINGHAM B6 7AX |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 04/08/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9529 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 10/01/94; CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9418 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | � IC 10000/9010 21/01/93 � SR 990@1=990 |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | 99 SHARES 31/07/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | 100 ORD 31/07/91 |
| 02/01/922 January 1992 | � NC 100/49900 31/07/ |
| 02/01/922 January 1992 | NC INC ALREADY ADJUSTED 31/07/91 |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: G OFFICE CHANGED 25/03/91 CENTURY HOUSE BOLD LANE DERBY DE1 3NT |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: G OFFICE CHANGED 22/08/90 SUITE C, TRADEWINDS HOUSE 69-71A ASHBOURNE ROAD DERBY DE3 3FS |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 SAXON HOUSE HERITAGE GATE DERBY DE1 1NL |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 28/11/8828 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/10/8825 October 1988 | COMPANY NAME CHANGED MEGABRITE LIMITED CERTIFICATE ISSUED ON 24/10/88 |
| 23/08/8823 August 1988 | � NC 100/14000 18/07/ |
| 23/08/8823 August 1988 | NC INC ALREADY ADJUSTED |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | ALTER MEM AND ARTS 180888 |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: G OFFICE CHANGED 28/07/88 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 28/07/8828 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8828 July 1988 | ALTER MEM AND ARTS 180788 |
| 13/05/8813 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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