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COUTURE BRANDS DIGITAL LAB LTD

Company number 07502930

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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)
12 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AD01	Registered office address changed from Holdfast House, 3Rd Floor, 44-45 Chancery Lane London WC2A 1JB on 15 August 2012	View PDF Registered office address changed from Holdfast House, 3Rd Floor, 44-45 Chancery Lane London WC2A 1JB on 15 August 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	TM01	Termination of appointment of Cesar Araujo as a director	View PDF Termination of appointment of Cesar Araujo as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP01	Appointment of Elsa Pereira as a director	View PDF Appointment of Elsa Pereira as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP04	Appointment of Premier Secretaries (Uk) Ltd as a secretary	View PDF Appointment of Premier Secretaries (Uk) Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AD01	Registered office address changed from C/O Portland 4-5 Park Place London SW1A 1LP England on 20 October 2011	View PDF Registered office address changed from C/O Portland 4-5 Park Place London SW1A 1LP England on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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