MARTYN CORNWALL DESIGN LIMITED

Company Documents

Date	Description
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/07/1528 July 2015	Annual return made up to 18 July 2015 with full list of shareholders View Document
28/07/1528 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY FRENCH / 18/07/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/09/1425 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/07/1423 July 2014	Annual return made up to 18 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/07/1323 July 2013	Annual return made up to 18 July 2013 with full list of shareholders View Document
23/07/1323 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY FRENCH / 13/03/2013 View Document
23/07/1323 July 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY FRENCH / 13/03/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/07/1220 July 2012	Annual return made up to 18 July 2012 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/07/1127 July 2011	Annual return made up to 18 July 2011 with full list of shareholders View Document
16/09/1016 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
26/07/1026 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CORNWALL / 18/07/2010 View Document
26/07/1026 July 2010	Annual return made up to 18 July 2010 with full list of shareholders View Document
26/07/1026 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY FRENCH / 18/07/2010 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/07/0922 July 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
04/09/084 September 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View Document
27/03/0827 March 2008	DIRECTOR AND SECRETARY'S PARTICULARS DAVID FRENCH View Document
23/11/0723 November 2007	REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 1 CONDUIT STREET LONDON W1S 2XA View Document
26/10/0726 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
10/08/0710 August 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
21/07/0621 July 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
18/08/0518 August 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View Document
19/10/0419 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document

15/07/0415 July 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
26/07/0326 July 2003	S366A DISP HOLDING AGM 07/07/03 S252 DISP LAYING ACC 07/07/03 S386 DISP APP AUDS 07/07/03 View Document
25/07/0325 July 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0325 July 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View Document
25/09/0225 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
23/07/0223 July 2002	RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS View Document
12/09/0112 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
09/08/019 August 2001	REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG View Document
09/08/019 August 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View Document
09/08/019 August 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0021 August 2000	RETURN MADE UP TO 18/07/00; NO CHANGE OF MEMBERS View Document
21/08/0021 August 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0021 August 2000	REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG View Document
12/07/0012 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/10/9911 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
17/08/9917 August 1999	REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 23 BRIDFORD MEWS OFF DEVONSHIRE STREET LONDON W1N 1LQ View Document
17/08/9917 August 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View Document
25/05/9925 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/983 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
28/07/9828 July 1998	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS View Document
12/09/9712 September 1997	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View Document
12/09/9712 September 1997	S366A DISP HOLDING AGM 18/07/97 S252 DISP LAYING ACC 18/07/97 S386 DISP APP AUDS 18/07/97 View Document
11/06/9711 June 1997	COMPANY NAME CHANGED MARTYN CORNWALL DESIGN MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 12/06/97 View Document
13/03/9713 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
31/07/9631 July 1996	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS View Document
28/03/9628 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/9615 March 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
08/01/968 January 1996	NEW DIRECTOR APPOINTED View Document
08/01/968 January 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/01/963 January 1996	SECRETARY RESIGNED View Document
29/12/9529 December 1995	DIRECTOR RESIGNED View Document
20/12/9520 December 1995	COMPANY NAME CHANGED KAY MINTER LIMITED CERTIFICATE ISSUED ON 21/12/95 View Document
18/07/9518 July 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MARTYN CORNWALL DESIGN LIMITED

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