- Company Overview for 55 DESIGN LTD (05067390)
- Filing history for 55 DESIGN LTD (05067390)
- People for 55 DESIGN LTD (05067390)
- More for 55 DESIGN LTD (05067390)
| 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) |
|---|---|---|---|
| 20 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 19 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 18 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 08 Aug 2012 | TM02 | Termination of appointment of Wendover Secretaries Limited as a secretary | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 14 May 2012 | AA01 | Previous accounting period extended from 30 August 2011 to 31 August 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 29 Mar 2011 | CH01 | Director's details changed for Paul Deacon on 12 October 2010 | |
| 29 Mar 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 19 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 23 Mar 2009 | 363a | Return made up to 09/03/09; no change of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 05 Apr 2008 | 363s |
Return made up to 09/03/08; no change of members
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| 12 Dec 2007 | CERTNM | Company name changed p d 55 design LIMITED\certificate issued on 12/12/07 | |
| 09 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 May 2007 | CERTNM | Company name changed 55 design LIMITED\certificate issued on 01/05/07 | |
| 10 Apr 2007 | 363s | Return made up to 09/03/07; full list of members | |
| 14 Feb 2007 | 288a | New secretary appointed | |
| 14 Feb 2007 | 288b | Director resigned | |
| 14 Feb 2007 | 288b | Secretary resigned |