DESIGNORY UK LIMITED

Company number 01367372

Date	Type	Description	View / Download
24 Jul 2015	CH01	Director's details changed for Denis Jean Marie Streiff on 24 July 2015	(2 pages)
24 Jul 2015	AD01	Registered office address changed from Bankside 2 90 Southwark Street London SE1 0SW England to 239 Old Marylebone Road London NW1 5QT on 24 July 2015	(1 page)
24 Jul 2015	AD01	Registered office address changed from 76-80 Whitfield Street London W1T 4EZ to 239 Old Marylebone Road London NW1 5QT on 24 July 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 125,006	(8 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(22 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Jan 2014	MISC	Section 519	(3 pages)
13 Dec 2013	MISC	Section 519	(3 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 125,006	(8 pages)
15 Aug 2013	TM01	Termination of appointment of Lindsey Evans as a director	(1 page)
04 Jun 2013	AA	Accounts made up to 31 December 2012	(23 pages)
14 Dec 2012	AP01	Appointment of Mrs Lindsey Clare Evans as a director	(2 pages)
18 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(8 pages)
16 Oct 2012	AP01	Appointment of Mr Peter Alistair Souter as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Robert Harwood-Matthews as a director	(1 page)
10 Apr 2012	AA	Accounts made up to 31 December 2011	(25 pages)
17 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(8 pages)
14 Jul 2011	AA	Accounts made up to 31 December 2010	(24 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary John Smith on 1 January 2011	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Robert Charles Harwood-Matthews as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 125,005	(3 pages)
19 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(9 pages)