DYSON DESIGN CARDS LIMITED

Company Documents

DateDescription
11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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10/10/1410 October 2014 COMPANY NAME CHANGED DYSON DESIGN LIMITED
CERTIFICATE ISSUED ON 10/10/14

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10/10/1410 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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21/02/1421 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/02/1312 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DYSON

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/01/1225 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/05/119 May 2011 PREVSHO FROM 28/02/2011 TO 30/11/2010

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21/02/1121 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH DYSON / 16/01/2010

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10/02/1010 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MARK HOPWOOD / 16/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROOK DYSON / 16/01/2010

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/03/0828 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/01/0610 January 2006 RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/01/056 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/01/049 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/02/0327 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 SECRETARY RESIGNED

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16/01/0216 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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