RETAIL BY DESIGN LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | APPLICATION FOR STRIKING-OFF |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/06/132 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/06/132 June 2013 | DIRECTOR APPOINTED MR DAVID KEITH CHRISTOPHER GIBBON |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA TEE |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | PREVSHO FROM 28/02/2013 TO 30/09/2012 |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/129 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 22/05/1222 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 4 HOUNDMILLS INDUSTRIAL ESTATE HAMILTON ROAD BASINGSTOKE HAMPSHIRE RG21 6YT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/09/1124 September 2011 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 24/09/1124 September 2011 | DIRECTOR APPOINTED MS FIONA TEE |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, SECRETARY LISA CHURCH |
| 09/09/119 September 2011 | ARTICLES OF ASSOCIATION |
| 09/09/119 September 2011 | ALTER ARTICLES 25/08/2011 |
| 23/08/1123 August 2011 | REMOVAL OF DIRECTOR 16/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FIONA MARIA TIMOTHY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HIDLAGO |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HIDLAGO / 01/10/2009 |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR TONY HIDLAGO |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY BARRELL |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARRELL |
| 29/10/0929 October 2009 | SECRETARY APPOINTED MISS LISA CHURCH |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR IAN PATTERSON |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG UNITED KINGDOM |
| 26/06/0926 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE COACH HOUSE KEMPSHOTT PARK DUMMER HAMPSHIRE RG25 2DB |
| 27/06/0827 June 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED INTERNATIONAL RETAIL SUPPORT (HO LDINGS) LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/047 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 8 CYPRESS GARDENS TOTTON SOUTHAMPTON SO40 8JN |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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