THE DESIGN PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM UNIT 18 PROPELLER PARK NCR BUSINESS CENTRE GREAT CENTRAL WAY WEMBLEY LONDON NW10 0AB |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/05/1422 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY PUI CHIN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM UNIT B10 UPPER NORTH WAY BOUNDS GREEN INDUSTRIAL ESTATE LONDON N11 2UN UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM UNIT B10 UPPER NORTH WAY BOUNDS GREEN INDUSTRIAL ESTATE BOUNDS GREEN LONDON N11 2UN |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/04/1128 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MS PUI LENG CHIN |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY PIK CHAU |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FREETEEM LIMITED |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANTOKEN LIMITED |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANTOKEN LIMITED |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA LAM |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LAM / 01/10/2009 |
| 21/05/1021 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANTOKEN LIMITED / 01/10/2009 |
| 21/05/1021 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FREETEEM LIMITED / 01/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | SECRETARY APPOINTED MS PIK YIN CHAU |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY KAREN LAM |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL |
| 07/02/977 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | � NC 1000/71000 26/11/96 |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | � NC 71000/170000 26/11 |
| 13/10/9613 October 1996 | NC INC ALREADY ADJUSTED 19/08/96 |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | COMPANY NAME CHANGED FREEDOM FASHIONS LIMITED CERTIFICATE ISSUED ON 21/06/96 |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: G OFFICE CHANGED 05/06/96 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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