NOTION DESIGN LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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22/05/1522 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW REYNOLDS / 15/11/2011

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29/06/1129 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW REYNOLDS / 12/06/2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY KWONGYIK LIMITED

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REYNOLDS / 01/02/2008

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/06/0618 June 2006 DIRECTOR'S PARTICULARS CHANGED

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18/06/0618 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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