DESIGNED & MADE
Company Documents
| Date | Description |
|---|---|
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 13/08/1213 August 2012 | 16/07/12 NO MEMBER LIST |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILSON |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MISS SARA JAYNE LEY |
| 10/08/1210 August 2012 | SECRETARY APPOINTED MISS RACHEL JOYCE BOLLEN |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AMY BARKER |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 30/08/1130 August 2011 | 16/07/11 NO MEMBER LIST |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAKER |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MS CLAIRE MALCOLM |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MS AMY CLAIR LEVINSON |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR CRAIG JOHN WILSON |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY EFFIE BURNS |
| 08/06/118 June 2011 | ADOPT ARTICLES 19/04/2011 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HODGKINSON |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/08/1011 August 2010 | 16/07/10 NO MEMBER LIST |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY JOSEPHINE BARKER / 16/07/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HELENA SEGET |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MS CLAIRE ANN BAKER |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CIA BOSANQUET |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MRS BETTINA SUSANNE NISSEN |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH HODGKINSON |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM SUITE 35 7-15 PINK LANE NEWCASTLE-UPON-TYNE TYNE AND WEAR NE1 5WD |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CIVICO |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CIVICO |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN STONE |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/03/103 March 2010 | CURRSHO FROM 31/07/2010 TO 05/04/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PYM |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM LEVEL 1 LIVE THEATRE BROAD CHARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DQ |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 16/07/09 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED SEAN TORQUIL NICOLSON |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED AMY JOSEPHINE BARKER |
| 19/05/0919 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY STEPHANIE SUMMERHILL |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JAMES |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED KAREN STONE |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATE, SECRETARY WILLIAM HENRY BRIGHT PYM LOGGED FORM |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 16/07/08 |
| 13/05/0813 May 2008 | SECRETARY APPOINTED EFFLE LAURA BURNS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM PYM |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED EFFIE LAURA BURNS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED CIA BOSANQUET |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 MUSHROOM WORKS ST LAWRENCE ROAD NEWCASTLE UPON TYNE NE6 1AR |
| 03/08/073 August 2007 | ANNUAL RETURN MADE UP TO 16/07/07 |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 16/07/06 |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 36 LIME STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2PQ |
| 02/08/052 August 2005 | ANNUAL RETURN MADE UP TO 16/07/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | ANNUAL RETURN MADE UP TO 16/07/04 |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: G OFFICE CHANGED 11/05/04 36 LIME STREET NEWCASTLE UPON TYNE NE16 2PQ |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ANNUAL RETURN MADE UP TO 16/07/03 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | Incorporation |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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