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SEASON DESIGN TECHNOLOGY LIMITED

Company number 02121828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 TM02 Termination of appointment of Kathryn Deas as a secretary
30 Oct 2012 TM01 Termination of appointment of Kathryn Deas as a director
30 Oct 2012 AP04 Appointment of Warner Goodman Llp as a secretary
30 Oct 2012 AP01 Appointment of Carl Hung as a director
25 Oct 2012 TM01 Termination of appointment of Matthew Caffrey as a director
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Sep 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Aug 2009 363a Return made up to 23/06/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 363a Return made up to 23/06/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Jul 2007 363a Return made up to 23/06/07; full list of members
28 Jun 2007 288b Secretary resigned
19 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jun 2007 169 £ ic 915/800 27/04/07 £ sr 115@1=115
08 Jun 2007 287 Registered office changed on 08/06/07 from: 23 bellfield avenue harrow weald middlesex HA3 6ST
08 Jun 2007 288a New secretary appointed
14 May 2007 288b Director resigned
07 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006