DESIGNHOUSE DOT COM LIMITED

Company Documents

DateDescription
10/07/1210 July 2012 30/11/10 TOTAL EXEMPTION FULL

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07/03/127 March 2012 Annual return made up to 22 November 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 November 2009

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14/12/1014 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 November 2008

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17/08/1017 August 2010 Annual return made up to 22 November 2009 with full list of shareholders

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15/12/0915 December 2009 FIRST GAZETTE

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12/12/0912 December 2009 DISS40 (DISS40(SOAD))

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 November 2007

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY JANETTE KELLY

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 November 2006

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22/01/0922 January 2009 RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 November 2005

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14/04/0814 April 2008 RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 SECRETARY RESIGNED

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD WIRRAL CH41 4JQ

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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27/04/0627 April 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04

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16/12/0416 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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26/07/0426 July 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/02/038 February 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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21/05/0121 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0121 May 2001 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00

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29/12/0029 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ADOPT ARTICLES 22/11/99

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: G OFFICE CHANGED 12/12/00 149 TOTTENHAM COURT ROAD LONDON W1P 9LL

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 NEW SECRETARY APPOINTED

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30/10/0030 October 2000 DIRECTOR RESIGNED

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30/10/0030 October 2000 SECRETARY RESIGNED

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22/11/9922 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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