DESIGNED & MADE
Company number 04487140 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 13 Aug 2012 | 16/07/12 NO MEMBER LIST | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILSON | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED MISS SARA JAYNE LEY | View document |
| 10 Aug 2012 | SECRETARY APPOINTED MISS RACHEL JOYCE BOLLEN | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR AMY BARKER | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | View document |
| 30 Aug 2011 | 16/07/11 NO MEMBER LIST | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAKER | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MS CLAIRE MALCOLM | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MS AMY CLAIR LEVINSON | View document |
| 21 Jun 2011 | SECRETARY APPOINTED MR CRAIG JOHN WILSON | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY EFFIE BURNS | View document |
| 8 Jun 2011 | ADOPT ARTICLES 19/04/2011 | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HODGKINSON | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 11 Aug 2010 | 16/07/10 NO MEMBER LIST | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY JOSEPHINE BARKER / 16/07/2010 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HELENA SEGET | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MS CLAIRE ANN BAKER | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CIA BOSANQUET | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED MRS BETTINA SUSANNE NISSEN | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED MRS KATHRYN ELIZABETH HODGKINSON | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM SUITE 35 7-15 PINK LANE NEWCASTLE-UPON-TYNE TYNE AND WEAR NE1 5WD | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CIVICO | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CIVICO | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN STONE | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Mar 2010 | CURRSHO FROM 31/07/2010 TO 05/04/2010 | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PYM | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM LEVEL 1 LIVE THEATRE BROAD CHARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DQ | View document |
| 2 Sep 2009 | ANNUAL RETURN MADE UP TO 16/07/09 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED SEAN TORQUIL NICOLSON | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED AMY JOSEPHINE BARKER | View document |
| 19 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY STEPHANIE SUMMERHILL | View document |
| 21 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JAMES | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED KAREN STONE | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATE, SECRETARY WILLIAM HENRY BRIGHT PYM LOGGED FORM | View document |
| 30 Sep 2008 | ANNUAL RETURN MADE UP TO 16/07/08 | View document |
| 13 May 2008 | SECRETARY APPOINTED EFFLE LAURA BURNS | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM PYM | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED EFFIE LAURA BURNS | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED CIA BOSANQUET | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Nov 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: G OFFICE CHANGED 20/11/07 MUSHROOM WORKS ST LAWRENCE ROAD NEWCASTLE UPON TYNE NE6 1AR | View document |
| 3 Aug 2007 | ANNUAL RETURN MADE UP TO 16/07/07 | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | ANNUAL RETURN MADE UP TO 16/07/06 | View document |
| 27 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 36 LIME STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2PQ | View document |
| 2 Aug 2005 | ANNUAL RETURN MADE UP TO 16/07/05 | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | ANNUAL RETURN MADE UP TO 16/07/04 | View document |
| 14 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: G OFFICE CHANGED 11/05/04 36 LIME STREET NEWCASTLE UPON TYNE NE16 2PQ | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | ANNUAL RETURN MADE UP TO 16/07/03 | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | SECRETARY RESIGNED | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | Incorporation | View document |
| 16 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |