PIPERHURST DESIGN LIMITED

Company number 03449404

Date	Type	Description	View / Download
23 May 2014	AP04	Appointment of Jtc (Uk) Limited as a secretary	(2 pages)
23 May 2014	TM02	Termination of appointment of Marylebone Management Services Limited as a secretary	(1 page)
19 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
18 Feb 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 18 February 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(5 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
21 Dec 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
21 Dec 2012	CH02	Director's details changed for Red Shield Management Limited on 23 November 2012	(2 pages)
21 Dec 2012	CH02	Director's details changed for Marylebone Directors Ltd on 23 November 2012	(2 pages)
21 Dec 2012	CH04	Secretary's details changed for Marylebone Management Services Limited on 23 November 2012	(2 pages)
27 Nov 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 27 November 2012	(1 page)
06 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
18 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
18 Oct 2011	CH04	Secretary's details changed for Marylebone Management Services Limited on 20 October 2010	(2 pages)
18 Oct 2011	CH02	Director's details changed for Caversham Management Limited on 20 October 2010	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Kenneth Kenny Rae as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Robert Surcouf as a director	(1 page)
08 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
14 Apr 2011	AP01	Appointment of Mr Robert Phillip Surcouf as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Jacqueline Ollerenshaw as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Samantha Leak as a director	(1 page)
22 Feb 2011	AP02	Appointment of Marylebone Directors Ltd as a director	(2 pages)
18 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
02 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
20 Apr 2010	CH02	Director's details changed for Caversham Management Limited on 9 April 2010	(2 pages)