DRIVER DESIGNS LIMITED
Company number 03543270 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE BRAVI | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC RHODES / 11/09/2012 | View document |
| 19 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GABRIELE BRAVI / 11/09/2012 | View document |
| 18 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012 | View document |
| 18 Apr 2013 | SAIL ADDRESS CHANGED FROM: · SECOND FLOOR, DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Mar 2013 | SECOND FILING WITH MUD 08/04/12 FOR FORM AR01 | View document |
| 1 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, FOURTH FLOOR 31 DAVIES STREET, MAYFAIR, LONDON, W1K 4LP, UNITED KINGDOM | View document |
| 5 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 10 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 10 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 01/10/2009 | View document |
| 7 May 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH, UNITED KINGDOM | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC RHODES / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GABRIELE BRAVI / 01/10/2009 | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 28/02/2009 | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 6 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 May 2008 | SECRETARY APPOINTED DEERBRAND SECRETARIES LIMITED | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD | View document |
| 4 Dec 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | FIRST GAZETTE | View document |
| 8 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW | View document |
| 23 Jan 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 19 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 25 Nov 2005 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 2 BABMAES STREET, LONDON, SW1Y 6NT | View document |
| 22 Mar 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 18 May 2004 | AMENDING 88(2) 28/04/01 | View document |
| 17 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2003 | RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 28 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | EUR NC 0/1000000 28/04/01 | View document |
| 19 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 6 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 | View document |
| 17 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/04/99 | View document |
| 17 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 6 BABMAES STREET, LONDON, SW1Y 6HD | View document |
| 11 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1998 | SECRETARY RESIGNED | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 1 Dec 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |