NEW BYDESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1324 April 2013 | APPLICATION FOR STRIKING-OFF |
| 07/02/137 February 2013 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK |
| 12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTCOM SERVICES LIMITED / 16/12/2011 |
| 19/12/1119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 16/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY FLORITA RIVERA |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON RM8 3NP |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company