DESIGNOMATIC LIMITED

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Company Documents

DateDescription
31/03/1631 March 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/03/1629 March 2016 PREVSHO FROM 31/05/2016 TO 29/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
MILLERS JUNCTION 1 MILLER'S AVENUE
LONDON
E8 2DS

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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27/05/1527 May 2015 APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOPE

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
COOPERS HOUSE 65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
ENGLAND

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
26 CONRAD HOUSE
6 CLIFTON GROVE HACKNEY
LONDON
E8 1DL
UNITED KINGDOM

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26/06/1326 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
2 TEMPLE YARD
BETHNAL GREEEN
LONDON
E2 6QD
UNITED KINGDOM

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18/07/1218 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
6 HORTON ROAD
LONDON
E8 1DP
UNITED KINGDOM

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY OLGA SMIRNOVA

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01/03/121 March 2012 SECRETARY APPOINTED STEPHANIE HOPE

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/06/1114 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/10/107 October 2010 Annual return made up to 24 May 2010 with full list of shareholders

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM
FLAT B 32 CRICKETFIELD ROAD
CLAPTON
LONDON
E5 8NS

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHARLOTTE KEMNER / 18/01/2010

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/06/0915 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
69 MATTHIAS ROAD
NEWINGTON GREEN
LONDON
N16 8NW
UNITED KINGDOM

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09/01/099 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KEMNER / 01/01/2009

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12/06/0812 June 2008 SECRETARY APPOINTED OLGA SMIRNOVA

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02/06/082 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY SANAM JEGANFARD

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30/05/0830 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SANAM JEGANFARD / 14/04/2008

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KEMNER / 14/04/2008

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
FLAT 1
121 BETHNAL GREEN ROAD
LONDON
E2 7DG

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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13/08/0713 August 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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