DESIGNER SHAK LIMITED

Company Documents

DateDescription
01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2HU

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01/04/111 April 2011 Annual return made up to 24 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / UZMA ARHTAR / 17/02/2010

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17/02/1017 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/02/099 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 April 2006

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ

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20/02/0720 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/02/051 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 SECRETARY RESIGNED

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/02/0414 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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17/02/0317 February 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 152-160 CITY ROAD LONDON EC1V 2NX

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17/02/0317 February 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 DIRECTOR RESIGNED

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08/02/038 February 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0324 January 2003 Incorporation

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