THE DESIGN WIZARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1113 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/11/1017 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/11/0918 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HURRELL / 17/11/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM 117 NIGHTINGALE LANE CROUCH END LONDON N8 7LG |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: G OFFICE CHANGED 11/10/07 117 NIGHTINGALE LANE CROUCH END LONDON N8 7LG |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 42 BUTLERS COURT ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SG |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 42 BUTLERS COURT ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SG |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 3C TEMPLE ROAD CROUCH END LONDON N8 7BY |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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