DESIGN FOR BUSINESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/131 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/03/1318 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN EASTLAND / 15/03/2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED WARREN EASTLAND |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN WILLIAMS / 01/03/2011 |
| 04/04/114 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/03/1031 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WRIGHT / 01/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAMS / 01/03/2010 |
| 02/11/092 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALISDAIR POLLARD |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/09 FROM: GISTERED OFFICE CHANGED ON 09/05/2009 FROM 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/08/087 August 2008 | GBP IC 148.9/142.5 24/06/08 GBP SR [email protected]=6.4 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | � IC 153/150 02/11/07 � SR [email protected]=3 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | � IC 156/153 08/11/06 � SR [email protected]=3 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | � IC 111/108 18/10/05 � SR [email protected]=3 |
| 09/06/059 June 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | � IC 163/160 22/07/04 � SR [email protected]=3 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0330 June 2003 | RE CONVERSION 11/06/03 |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 16/03/02; NO CHANGE OF MEMBERS; AMEND |
| 18/04/0218 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0216 January 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | S-DIV 08/07/99 |
| 19/07/9919 July 1999 | ADOPT MEM AND ARTS 08/07/99 |
| 19/07/9919 July 1999 | SUBDIVISION 08/07/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/04/986 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/986 April 1998 | ALTER MEM AND ARTS 26/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | � IC 270/205 28/11/97 � SR 65@1=65 |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9818 March 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 18/03/9818 March 1998 | VARYING SHARE RIGHTS AND NAMES 16/03/98 |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: G OFFICE CHANGED 10/06/97 66 LOWER ROAD HARROW HA2 0DH |
| 20/05/9720 May 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ADOPT MEM AND ARTS 24/11/95 |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | VARYING SHARE RIGHTS AND NAMES 20/10/92 |
| 28/01/9328 January 1993 | NC INC ALREADY ADJUSTED 20/10/92 |
| 19/11/9219 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: G OFFICE CHANGED 06/04/92 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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