BRYONY CLARK DESIGN LIMITED

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DateDescription
11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HUNTER / 19/06/2012

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31/03/1231 March 2012 Annual return made up to 31 March 2012 with full list of shareholders

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O SUITE C 1ST FLOOR HINKSEY COURT WEST WAY BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O HUNTER MARSHALL & CO. LTD SUITE C, 1ST FLOOR, HINKSEY COURT,, WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU

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05/08/115 August 2011 COMPANY NAME CHANGED FAT HEN DESIGN LIMITED CERTIFICATE ISSUED ON 05/08/11

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27/07/1127 July 2011 CHANGE OF NAME 22/07/2011

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY CLARK / 29/06/2010

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY CLARK / 29/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYONY NEWHOUSE / 29/06/2010

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYONY NEWHOUSE / 04/09/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/03/0931 March 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY BOTLEY, OXFORD OXFORDSHIRE OX2 9JU

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/04/065 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 SECRETARY'S PARTICULARS CHANGED

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06/06/056 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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