DESIGN SCIENCE OFFICE LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 STRUCK OFF AND DISSOLVED

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01/12/091 December 2009 FIRST GAZETTE

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR MICHA WEIDMANN

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18/11/0818 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 SECRETARY APPOINTED MS CHANUKI ILLUSHKA SERESINHE

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17/11/0817 November 2008 LOCATION OF DEBENTURE REGISTER

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17/11/0817 November 2008 APPOINTMENT TERMINATED SECRETARY MIEKA SYWAK

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17/11/0817 November 2008 LOCATION OF REGISTER OF MEMBERS

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM STUDIO 8 HATTON PLACE LONDON EC1N 8RU

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHANUKI SERESINHE / 01/09/2008

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHA WEIDMANN / 08/09/2008

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07/07/087 July 2008 31/10/07 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 DIRECTOR APPOINTED MR MICHA ANDREAS WEIDMANN

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHANUKI SERESINHE / 12/06/2008

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06/06/086 June 2008 COMPANY NAME CHANGED DESIGNJUNCTION LTD CERTIFICATE ISSUED ON 09/06/08

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR GARRY HILL

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26/02/0826 February 2008 SECRETARY APPOINTED MS MIEKA SYWAK

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY CHANUKI SERESINHE

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02/11/072 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED

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19/12/0619 December 2006 SECRETARY RESIGNED

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19/12/0619 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 STUDIO 8 HATTON PLACE LONDON EC1N 8RU

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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18/12/0618 December 2006 LOCATION OF DEBENTURE REGISTER

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: G OFFICE CHANGED 01/12/06 UNIT 3 410 HACKNEY ROAD LONDON E2 7AP

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/12/0516 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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25/11/0425 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 DIRECTOR'S PARTICULARS CHANGED

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25/11/0425 November 2004 DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: G OFFICE CHANGED 30/03/04 STUDIO 70-72 KINGSLAND ROAD LONDON E2 8DP

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31/10/0331 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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