DIBBY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BROWNSTONE / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNSTONE / 30/04/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 44, BRANCASTER ROAD, NEWBURY PARK, ILFORD, ESSEX, IG2 7EP. |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED BUSINESS MANAGEMENT STRATEGY LIM ITED CERTIFICATE ISSUED ON 28/09/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/05/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | S252 DISP LAYING ACC 25/06/92 |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | MINUTES OF MEETING 10/09/91 |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: G OFFICE CHANGED 27/09/89 4 BACHES STREET LONDON N1 6UB |
| 27/09/8927 September 1989 | SECRETARY RESIGNED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: G OFFICE CHANGED 25/04/89 EPWORTH HOUSE 25/3 CITY RD LONDON |
| 09/11/889 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8821 September 1988 | ADOPT MEM AND ARTS 080988 |
| 08/09/888 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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