DESIGNER LTD

Company Documents

DateDescription
30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/10/1513 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/10/1422 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/149 September 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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08/10/138 October 2013 08/10/13 STATEMENT OF CAPITAL GBP 119999999

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01/10/131 October 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR APOSTOLOS SOUVATZOGLOU / 18/07/2013

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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14/03/1314 March 2013 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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22/12/1222 December 2012 DISS40 (DISS40(SOAD))

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21/12/1221 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual return made up to 8 September 2012 with full list of shareholders

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11/12/1211 December 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 09/08/12 STATEMENT OF CAPITAL GBP 1000

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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09/08/129 August 2012 DIRECTOR APPOINTED MR APOSTOLOS SOUVATZOGLOU

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET
LONDON
W1G 9QR

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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11/08/1111 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/08/1011 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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11/08/0911 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM

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11/08/0811 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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