WYVERN DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/03/1519 March 2015 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 10/01/1510 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT WILLIAMS / 25/01/2010 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/04/887 April 1988 | WD 29/02/88 PD 29/10/87--------- � SI 2@1 |
| 05/02/885 February 1988 | WD 12/01/88 AD 23/10/87--------- � SI 998@1=998 � IC 2/1000 |
| 08/01/888 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/10/8730 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 140987 |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: G OFFICE CHANGED 13/10/87 2 BACHES STREET LONDON N1 6UB |
| 07/10/877 October 1987 | COMPANY NAME CHANGED DIALROCKET LIMITED CERTIFICATE ISSUED ON 08/10/87 |
| 22/07/8722 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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