DESIGNPLOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1325 April 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSCOMMON LTD |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VISCOUNT HOLDINGS LTD |
| 16/12/1016 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT HOLDINGS LTD / 16/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROSCOMMON LTD / 18/11/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED ROSCOMMON LTD |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED VISCOUNT HOLDINGS LTD |
| 24/12/0824 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY JESSE HESTER |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR VISCOUNT HOLDINGS LIMITED |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROSCOMMON LTD |
| 14/07/0814 July 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0322 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0113 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/01/0112 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 29/03/0029 March 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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