DESIGN INFINITY LIMITED

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Company Documents

DateDescription
29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSUTOMU TANAKA

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR MIDORI CURLEY

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIDORI CURLEY / 20/06/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/04/1027 April 2010 CURRSHO FROM 31/07/2009 TO 31/03/2009

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06/07/096 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 LOCATION OF REGISTER OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/06/0728 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/11/0529 November 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/02/051 February 2005 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/06/041 June 2004 DELIVERY EXT'D 3 MTH 31/07/03

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12/09/0312 September 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/08/0331 August 2003 REGISTERED OFFICE CHANGED ON 31/08/03 FROM: G OFFICE CHANGED 31/08/03 16 CROMWELL CLOSE EAST FINCHLEY LONDON N2 0LL

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29/05/0329 May 2003 DELIVERY EXT'D 3 MTH 31/07/02

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/07/0211 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 DELIVERY EXT'D 3 MTH 31/07/01

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06/12/016 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 NEW HOUSE SUITE 64/66 6TH FLOOR 67/68 HATTON GARDEN LONDON EC1N 8JY

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06/12/016 December 2001 DIRECTOR'S PARTICULARS CHANGED

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03/09/013 September 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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04/05/014 May 2001 DELIVERY EXT'D 3 MTH 31/07/00

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/07/0011 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 DELIVERY EXT'D 3 MTH 31/07/99

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10/09/9910 September 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/06/993 June 1999 DELIVERY EXT'D 3 MTH 31/07/98

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22/07/9822 July 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 37-41 GOWER STREET LONDON WC1E 6HH

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16/07/9716 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/07/9625 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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29/02/9629 February 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/9616 January 1996 REGISTERED OFFICE CHANGED ON 16/01/96 FROM: G OFFICE CHANGED 16/01/96 CITY GATE HOUSE 10TH FLOOR 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LR

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/08/951 August 1995 DIRECTOR'S PARTICULARS CHANGED

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21/07/9521 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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03/07/943 July 1994 RETURN MADE UP TO 22/06/94; CHANGE OF MEMBERS

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/07/92

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16/09/9316 September 1993 DIRECTOR'S PARTICULARS CHANGED

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16/09/9316 September 1993 RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS

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01/09/921 September 1992 RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS

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28/10/9128 October 1991 NEW DIRECTOR APPOINTED

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28/10/9128 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9112 July 1991 SECRETARY RESIGNED

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02/07/912 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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