DESIGNER SPECS DIRECT LIMITED

Company Documents

DateDescription
17/02/1417 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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20/05/1320 May 2013 DIRECTOR APPOINTED MISS JUSDEEP JAGVEER BAINS

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30/04/1330 April 2013 FIRST GAZETTE

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07/02/137 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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18/04/1218 April 2012 Annual return made up to 25 January 2012 with full list of shareholders

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR RANBIR BAINS

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/02/1118 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANBIR SINGH BAINS / 16/02/2010

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16/02/1016 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/02/0926 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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25/01/0825 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/05/0711 May 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
14 STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1EN

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10/05/0710 May 2007 SECRETARY'S PARTICULARS CHANGED

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
ENTERPRISE HOUSE
179 GOSWELL ROAD
LONDON
EC1V 7HJ

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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15/07/0515 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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15/07/0515 July 2005 S366A DISP HOLDING AGM 16/06/05

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18/01/0518 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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10/04/0310 April 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/02

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29/03/0229 March 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/01

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02/02/012 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/00

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22/02/0022 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM:
LONDON HOUSE
266 FULHAM ROAD
CHELSEA
LONDON SW10 9EL

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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24/02/9924 February 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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27/01/9827 January 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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15/08/9715 August 1997 DIRECTOR RESIGNED

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26/06/9726 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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19/06/9719 June 1997 EXEMPTION FROM APPOINTING AUDITORS 13/06/97

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25/01/9625 January 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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