DP DESIGN AND PRESTIGE INVESTMENTS LIMITED

Company Documents

DateDescription
23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/02/1626 February 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015

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

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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

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22/05/1422 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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

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27/05/1327 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. DIANA GARMON ALONSO / 16/05/2011

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/09/1030 September 2010 DIRECTOR APPOINTED MS. DIANA GARMON ALONSO

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18/05/1018 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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17/05/1017 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 16/05/2010

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24/02/1024 February 2010 CORPORATE DIRECTOR APPOINTED GLOBALGEST LLC

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR PERE AUGE

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/07/087 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/07/0711 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/07/064 July 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 DELIVERY EXT'D 3 MTH 31/05/05

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
1 KNIGHTRIDER COURT
LONDON
EC4V 5JU

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25/05/0525 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 DELIVERY EXT'D 3 MTH 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/06/036 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/10/0223 October 2002 DELIVERY EXT'D 3 MTH 31/05/02

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21/10/0221 October 2002 S366A DISP HOLDING AGM 07/08/02

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10/06/0210 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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06/06/016 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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