DESIGN POD UK LIMITED

Company number 06370545

Date	Type	Description	View / Download
24 Jan 2013	AD01	Registered office address changed from Suite 1 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP on 24 January 2013	(2 pages)
23 Jan 2013	4.20	Statement of affairs with form 4.19	(5 pages)
23 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Dec 2012	TM01	Termination of appointment of Anand Ramsaha as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Anand Ramsaha as a director	(2 pages)
10 Nov 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 1,000	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
22 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH03	Secretary's details changed for Christine Eunice Da Camara Sardinha De Jesus on 13 September 2010	(1 page)
22 Sep 2010	CH01	Director's details changed for Nupur Bagri on 13 September 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
08 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
01 Sep 2009	288b	Appointment terminated director amar patel	(1 page)
01 Sep 2009	288a	Secretary appointed christine eunice da camara sardinha da jesus	(2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
21 Apr 2009	288b	Appointment terminated secretary abhishek modi	(1 page)
24 Oct 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 15 ridley close barking IG11 9PJ	(1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New secretary appointed	(1 page)
26 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	NEWINC	Incorporation	(8 pages)