MADE UP DESIGN LIMITED

Company Documents

DateDescription
21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM THE DISPENSARY 8 CLEVELAND PLACE EAST BATH BA1 5DJ

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN POWELL / 21/10/2009

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 SECRETARY'S PARTICULARS AMY LUNT

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14/10/0814 October 2008 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 DIRECTOR'S PARTICULARS MATTHEW POWELL

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14/10/0814 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 LOCATION OF DEBENTURE REGISTER

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/08 FROM: 2 THOMAS STREET BATH BA1 5NW

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23/10/0723 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 LOCATION OF DEBENTURE REGISTER

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 17 BELMONT LANSDOWN RD BATH BA1 5DZ

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23/10/0723 October 2007 LOCATION OF REGISTER OF MEMBERS

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25/10/0625 October 2006 S80A AUTH TO ALLOT SEC 18/10/06 S366A DISP HOLDING AGM 18/10/06 S252 DISP LAYING ACC 18/10/06 S386 DISP APP AUDS 18/10/06

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18/10/0618 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB

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09/10/069 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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