SSB DESIGN LIMITED

Company Documents

DateDescription
12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/12/1411 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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09/10/149 October 2014 PREVSHO FROM 31/03/2015 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
2 NEW ROAD
BRADING
SANDOWN
ISLE OF WIGHT
PO36 0DT
UNITED KINGDOM

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN BROWN / 04/03/2010

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04/12/094 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BROWN / 03/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAMSON / 03/12/2009

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13/02/0913 February 2009 COMPANY NAME CHANGED VECTIS 594 LIMITED
CERTIFICATE ISSUED ON 13/02/09

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY GARBETTS NOMINEES LTD

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GARBETT

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12/02/0912 February 2009 SECRETARY APPOINTED SUSAN BROWN

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12/02/0912 February 2009 DIRECTOR APPOINTED SCOTT DAVID WILLIAMSON

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12/02/0912 February 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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27/11/0827 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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