DESIGN CONSTRUCT LIMITED

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DateDescription
15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
C/O C/O LIMITED COMPANY LIMITED
33 NEWMAN STREET
(4TH FLOOR)
LONDON
W1T 1PY

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/10/1415 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/10/1215 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/10/1118 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/11/1011 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BECKETT

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/11/0910 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
C/O LIMITED COMPANY LIMITED
1 GREAT CHAPEL STREET
LONDON
W1F 8FA

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12/11/0812 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/11/0713 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/11/0613 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/01/0619 January 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACC. REF. DATE EXTENDED FROM 30/05/05 TO 30/06/05

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20/12/0420 December 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/05/05

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
24 RIVERSIDE GARDENS
FINCHLEY
LONDON
N3 3GR

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29/11/0429 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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