DESIGN CONSTANCE LTD
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | PREVEXT FROM 29/09/2014 TO 30/09/2014 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE CARLENO HENRY / 03/11/2014 |
| 03/11/143 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/11/138 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/06/1328 June 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 24/10/1224 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE GARWOOD / 01/01/2011 |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/06/116 June 2011 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, SUITE 6 BOURNE GATE, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY, UNITED KINGDOM |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, 11 CLOVER LEAS, EPPING, ESSEX, CM16 5EA, UNITED KINGDOM |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE GARWOOD / 10/12/2009 |
| 26/10/0926 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE GARWOOD / 26/10/2009 |
| 29/10/0829 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 41 CARLTON ROAD, WALTHAMSTOW, LONDON, E17 5RA |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARWOOD / 20/10/2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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