DESIGN EYEWEAR GROUP LIMITED

Company number 05846419

Date	Type	Description	View / Download
03 May 2019	AP03	Appointment of Ms Annika Hermes as a secretary on 30 March 2019	(2 pages)
03 May 2019	TM02	Termination of appointment of Simone Oppermann as a secretary on 30 March 2019	(1 page)
31 Oct 2018	CH03	Secretary's details changed for Miss Simone Oppermann on 31 October 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from 96 Marsh Lane Leeds LS9 8SR England to 8 Springwell Court Leeds West Yorkshire LS12 1AL on 31 October 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
21 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
27 Mar 2017	AP03	Appointment of Miss Simone Oppermann as a secretary on 28 February 2017	(2 pages)
27 Mar 2017	TM02	Termination of appointment of Lisa Joanne Barker as a secretary on 28 February 2017	(1 page)
27 Mar 2017	AD01	Registered office address changed from Unit a Cardigan Mills Lennox Road Leeds West Yorkshire LS4 2BL to 96 Marsh Lane Leeds LS9 8SR on 27 March 2017	(1 page)
15 Jul 2016	MA	Memorandum and Articles of Association	(6 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	(3 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 26/02/2016	(1 page)
12 Mar 2016	CERTNM	Company name changed pro design int. Eyewear uk LTD\certificate issued on 12/03/16 RES15 ‐ Change company name resolution on 2016-02-26	(2 pages)
12 Mar 2016	CONNOT	Change of name notice	(2 pages)
01 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(3 pages)
05 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	(3 pages)
11 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(3 pages)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Jan 2013	TM01	Termination of appointment of Mogens Frederiksen as a director	(1 page)
02 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)