CUCKOO DESIGN LIMITED

Company number 06476460

Date	Type	Description	View / Download
15 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	(5 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
22 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000	(5 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
24 May 2013	AP01	Appointment of Mr Philip Rainey as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr James Ernest Senior as a director	(2 pages)
13 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
03 Aug 2012	TM01	Termination of appointment of Stephen Wheatley as a director	(1 page)
13 Jun 2012	TM02	Termination of appointment of Jack Hill as a secretary	(1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
13 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
12 Feb 2012	CH01	Director's details changed for Justine Wright on 12 February 2012	(2 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
09 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
30 Jun 2010	AP01	Appointment of Mr Stephen Wheatley as a director	(2 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
06 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
06 Feb 2010	AD01	Registered office address changed from the Old Bank, 247 Chapel Street Manchester Lancashire M3 5CP on 6 February 2010	(1 page)
05 Feb 2010	CH01	Director's details changed for Justine Wright on 5 February 2010	(2 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
23 Jan 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)