CORE DESIGN LIMITED
Company number 02257936 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM · C/O SQUARE ENIX LTD · WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD · LONDON · SW19 3RU | View document |
| 30 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | SECRETARY APPOINTED CHANTAL REID | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE | View document |
| 27 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 26 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDRE STONER BALL / 14/07/2010 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT | View document |
| 9 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | View document |
| 20 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Aug 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 28 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: c/o EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED ROBERT CHARLES BRENT | View document |
| 13 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 2008 | ALTER ARTICLES 24/04/2008 | View document |
| 13 May 2008 | FACILITY AGREEMENT, SUPPLEMENT DEBENTURE, SUBSORDINATION DEED 24/04/2008 | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | View document |
| 19 Jun 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 24 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Dec 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Dec 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 8 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2002 | SECRETARY RESIGNED | View document |
| 20 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 2 ROUNDHOUSE ROAD PRIDE PARK DERBY DE24 8JE | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ALTERMEMORANDUM11/11/99 | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Apr 1997 | DIRECTOR RESIGNED | View document |
| 15 Apr 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | SECRETARY RESIGNED | View document |
| 15 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | DIRECTOR RESIGNED | View document |
| 1 Apr 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: G OFFICE CHANGED 01/04/97 UNITS 2-4 HOLFORD WAY HOLFORD BIRMINGHAM B6 7AX | View document |
| 27 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 16 Apr 1996 | FULL ACCOUNTS MADE UP TO 04/08/95 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 27 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | RETURN MADE UP TO 10/01/94; CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 15 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 12 Mar 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1993 | � IC 10000/9010 21/01/93 � SR 990@1=990 | View document |
| 21 Feb 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 26 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | 99 SHARES 31/07/91 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS | View document |
| 2 Jan 1992 | 100 ORD 31/07/91 | View document |
| 2 Jan 1992 | � NC 100/49900 31/07/ | View document |
| 2 Jan 1992 | NC INC ALREADY ADJUSTED 31/07/91 | View document |
| 2 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 25 Mar 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: G OFFICE CHANGED 25/03/91 CENTURY HOUSE BOLD LANE DERBY DE1 3NT | View document |
| 22 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: G OFFICE CHANGED 22/08/90 SUITE C, TRADEWINDS HOUSE 69-71A ASHBOURNE ROAD DERBY DE3 3FS | View document |
| 23 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 SAXON HOUSE HERITAGE GATE DERBY DE1 1NL | View document |
| 7 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 28 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 25 Oct 1988 | COMPANY NAME CHANGED MEGABRITE LIMITED CERTIFICATE ISSUED ON 24/10/88 | View document |
| 23 Aug 1988 | � NC 100/14000 18/07/ | View document |
| 23 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 22 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | ALTER MEM AND ARTS 180888 | View document |
| 28 Jul 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: G OFFICE CHANGED 28/07/88 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ | View document |
| 28 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 1988 | ALTER MEM AND ARTS 180788 | View document |
| 13 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |