Designed & Made

Company Name	Designed & Made
Company Status	Dissolved
Company Number	04487140
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 July 2002(21 years, 10 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Effie Burns
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(5 years, 6 months after company formation)
Appointment Duration	6 years (closed 18 February 2014)
Role	Artist
Country of Residence	England
Correspondence Address	148 Pandon Court Shield Street Newcastle Upon Tyne Tyne & Wear NE2 1XY

Director Name	Mrs Bettina Susanne Nissen
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	22 April 2010(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 February 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Cobalt Studios Ltd 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne NE2 1AP

Director Name	Ms Claire Dorothy Malcolm
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 February 2014)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	30 Orchard Dene Rowlands Gill Tyne And Wear NE39 1DW

Director Name	Ms Amy Clair Levinson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 February 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Cobalt Studios Ltd 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne NE2 1AP

Director Name	Miss Sara Jayne Ley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	20 March 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobalt Studios Ltd 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne NE2 1AP

Secretary Name	Miss Rachel Joyce Bollen
Status	Closed
Appointed	27 March 2012(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 February 2014)
Role	Company Director
Correspondence Address	Cobalt Studios Ltd 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne NE2 1AP

Director Name	Bridget Anne Elizabeth Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Artist
Correspondence Address	North Farm Hallington Newcastle Upon Tyne Northumberland NE19 2LW

Secretary Name	Margaret Anne Walker
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Consultant
Correspondence Address	28 Grosvenor Place Jesmond Newcastle Tyne Tyne & Wear NE2 2RE

Director Name	Alison Joan Mould
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2004)
Role	Textile Artist
Correspondence Address	Ouseburn Warehouse 36 Lime Street Newcastle Upon Tyne Tyne & Wear NE1 2PQ

Director Name	Fiona Rutherford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2007)
Role	Textile Artist
Correspondence Address	48 Larkspur Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2DU

Secretary Name	Bridget Anne Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 July 2004)
Role	Artist
Correspondence Address	North Farm Hallington Newcastle Upon Tyne Northumberland NE19 2LW

Director Name	Hugh Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2008)
Role	Lecturer
Correspondence Address	46 Larkspur Terrace Jesmond Newcastle Tyne & Wear NE2 2DU

Secretary Name	Mr Andrew Robert Pattullo
Nationality	British
Status	Resigned
Appointed	29 July 2004(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Lily Avenue Newcastle Upon Tyne Tyne & Wear NE2 2SQ

Director Name	Alice Blackbury Highet
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2007)
Role	Designer
Correspondence Address	2 Wearside Drive Durham County Durham DH1 1LE

Director Name	Nicholas John James
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2008)
Role	Furniture Maker
Country of Residence	England
Correspondence Address	5 Linden Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EX

Director Name	William Henry Bright Pym
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 February 2010)
Role	Sculptor
Correspondence Address	Cross House Princes Street Corbridge Northumberland NE45 5BB

Director Name	Claudia Phipps
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 January 2008)
Role	Glass Artist
Correspondence Address	8 Lorne Terrace Sunderland Tyne & Wear SR2 7BU

Director Name	Mandy Jane Pattullo
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 January 2008)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Lily Avenue Jesmond Newcastle NE2 2SQ

Director Name	Jessamy Kelly
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 January 2008)
Role	Designer
Correspondence Address	41 Hawthorn Gardens Whitley Bay Monkseaton Tyne & Wear NE26 3PQ

Secretary Name	William Henry Bright Pym
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 January 2008)
Role	Sculptor
Correspondence Address	Cross House Princes Street Corbridge Northumberland NE45 5BB

Director Name	Ms Helena Renata Seget
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2010)
Role	Designer Artist
Country of Residence	United Kingdom
Correspondence Address	95 Sidney Grove Newcastle Upon Tyne Tyne & Wear NE4 5PE

Director Name	Cia Bosanquet
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2010)
Role	Weaver
Correspondence Address	7 Graham Park Road Newcastle Upon Tyne Tyne And Wear NE3 4BH

Director Name	Daniel Civico
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2010)
Role	Artist Designer
Correspondence Address	125 Brinkburn Avenue Gateshead Tyne & Wear NE8 4JU

Secretary Name	Effie Burns
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2011)
Role	Artist
Country of Residence	England
Correspondence Address	148 Pandon Court Shield Street Newcastle Upon Tyne Tyne & Wear NE2 1XY

Secretary Name	Stephanie Summerhill
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 February 2009)
Role	Designer Maker
Correspondence Address	55 Salisbury Avenue Preston Village North Shields Tyne & Wear NE29 9PD

Director Name	Karen Stone
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2010)
Role	Director Of Design Event
Correspondence Address	6 Falmouth Road Heaton Newcastle Tyne & Wear NE6 5NS

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB

Director Name	Amy Josephine Barker
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2012)
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	4 Kenton Road Newcastle Upon Tyne Tyne And Wear NE3 4NB

Director Name	Ms Kathryn Elizabeth Hodgkinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 19 April 2011)
Role	Glass Artist
Country of Residence	United Kingdom
Correspondence Address	Cobalt Studios Ltd 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne NE2 1AP

Director Name	Ms Claire Ann Baker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2011)
Role	Textile Artist
Country of Residence	United Kingdom
Correspondence Address	Cobalt Studios Ltd 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne NE2 1AP

Secretary Name	Mr Craig John Wilson
Status	Resigned
Appointed	01 June 2011(8 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 March 2012)
Role	Company Director
Correspondence Address	Cobalt Studios Ltd 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne NE2 1AP

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Cobalt Studios Ltd 10-16 Boyd Street Ouseburn Valley Newcastle -Upon - Tyne NE2 1AP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£33,162
Cash	£22,909
Current Liabilities	£2,226

Accounts

Latest Accounts	5 April 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
21 October 2013	Application to strike the company off the register (3 pages)
21 October 2013	Application to strike the company off the register (3 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 August 2012	Annual return made up to 16 July 2012 no member list (5 pages)
13 August 2012	Annual return made up to 16 July 2012 no member list (5 pages)
10 August 2012	Termination of appointment of Craig John Wilson as a secretary on 26 March 2012 (1 page)
10 August 2012	Appointment of Miss Rachel Joyce Bollen as a secretary (1 page)
10 August 2012	Appointment of Miss Sara Jayne Ley as a director on 20 March 2012 (2 pages)
10 August 2012	Appointment of Miss Rachel Joyce Bollen as a secretary on 27 March 2012 (1 page)
10 August 2012	Appointment of Miss Sara Jayne Ley as a director (2 pages)
10 August 2012	Termination of appointment of Craig Wilson as a secretary (1 page)
2 February 2012	Termination of appointment of Amy Barker as a director (1 page)
2 February 2012	Termination of appointment of Amy Josephine Barker as a director on 1 February 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
18 October 2011	Termination of appointment of Sean Torquil Nicolson as a director on 30 September 2011 (1 page)
18 October 2011	Termination of appointment of Sean Nicolson as a director (1 page)
30 August 2011	Annual return made up to 16 July 2011 no member list (8 pages)
30 August 2011	Annual return made up to 16 July 2011 no member list (8 pages)
9 August 2011	Termination of appointment of Claire Baker as a director (1 page)
9 August 2011	Termination of appointment of Claire Baker as a director (1 page)
28 June 2011	Appointment of Ms Claire Malcolm as a director (2 pages)
28 June 2011	Appointment of Ms Claire Malcolm as a director (2 pages)
23 June 2011	Appointment of Ms Amy Clair Levinson as a director (2 pages)
23 June 2011	Appointment of Ms Amy Clair Levinson as a director (2 pages)
21 June 2011	Termination of appointment of Effie Burns as a secretary (1 page)
21 June 2011	Termination of appointment of Effie Burns as a secretary (1 page)
21 June 2011	Appointment of Mr Craig John Wilson as a secretary (1 page)
21 June 2011	Appointment of Mr Craig John Wilson as a secretary (1 page)
8 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 May 2011	Termination of appointment of Kathryn Hodgkinson as a director (1 page)
26 May 2011	Termination of appointment of Kathryn Hodgkinson as a director (1 page)
29 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
11 August 2010	Annual return made up to 16 July 2010 no member list (7 pages)
11 August 2010	Director's details changed for Amy Josephine Barker on 16 July 2010 (2 pages)
11 August 2010	Annual return made up to 16 July 2010 no member list (7 pages)
11 August 2010	Director's details changed for Amy Josephine Barker on 16 July 2010 (2 pages)
26 April 2010	Termination of appointment of Helena Seget as a director (1 page)
26 April 2010	Termination of appointment of Helena Seget as a director (1 page)
23 April 2010	Appointment of Ms Claire Ann Baker as a director (2 pages)
23 April 2010	Appointment of Ms Claire Ann Baker as a director (2 pages)
22 April 2010	Termination of appointment of Cia Bosanquet as a director (1 page)
22 April 2010	Appointment of Mrs Bettina Susanne Nissen as a director (2 pages)
22 April 2010	Appointment of Mrs Bettina Susanne Nissen as a director (2 pages)
22 April 2010	Termination of appointment of Cia Bosanquet as a director (1 page)
22 April 2010	Appointment of Mrs Kathryn Elizabeth Hodgkinson as a director (2 pages)
22 April 2010	Appointment of Mrs Kathryn Elizabeth Hodgkinson as a director (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (13 pages)
31 March 2010	Registered office address changed from Suite 35 7-15 Pink Lane Newcastle-upon-Tyne Tyne and Wear NE1 5WD on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from Suite 35 7-15 Pink Lane Newcastle-upon-Tyne Tyne and Wear NE1 5WD on 31 March 2010 (1 page)
19 March 2010	Termination of appointment of Daniel Civico as a director (1 page)
19 March 2010	Termination of appointment of Daniel Civico as a director (1 page)
18 March 2010	Termination of appointment of Karen Stone as a director (1 page)
18 March 2010	Termination of appointment of Karen Stone as a director (1 page)
18 March 2010	Termination of appointment of Daniel Civico as a director (1 page)
18 March 2010	Termination of appointment of Daniel Civico as a director (1 page)
4 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 March 2010	Current accounting period shortened from 31 July 2010 to 5 April 2010 (1 page)
3 March 2010	Current accounting period shortened from 31 July 2010 to 5 April 2010 (1 page)
3 March 2010	Current accounting period shortened from 31 July 2010 to 5 April 2010 (1 page)
8 February 2010	Termination of appointment of William Pym as a director (1 page)
8 February 2010	Termination of appointment of William Pym as a director (1 page)
23 September 2009	Registered office changed on 23/09/2009 from level 1 live theatre broad chare newcastle upon tyne tyne & wear NE1 3DQ (1 page)
23 September 2009	Registered office changed on 23/09/2009 from level 1 live theatre broad chare newcastle upon tyne tyne & wear NE1 3DQ (1 page)
2 September 2009	Annual return made up to 16/07/09 (4 pages)
2 September 2009	Annual return made up to 16/07/09 (4 pages)
24 June 2009	Director appointed sean torquil nicolson (2 pages)
24 June 2009	Director appointed sean torquil nicolson (2 pages)
16 June 2009	Director appointed amy josephine barker (1 page)
16 June 2009	Director appointed amy josephine barker (1 page)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
9 March 2009	Appointment terminated secretary stephanie summerhill (1 page)
9 March 2009	Appointment Terminated Secretary stephanie summerhill (1 page)
21 December 2008	Appointment terminated director nicholas james (1 page)
21 December 2008	Appointment Terminated Director nicholas james (1 page)
30 September 2008	Appointment Terminate, Secretary William Henry Bright Pym Logged Form (1 page)
30 September 2008	Annual return made up to 16/07/08 (6 pages)
30 September 2008	Director appointed karen stone (2 pages)
30 September 2008	Annual return made up to 16/07/08 (6 pages)
30 September 2008	Director appointed karen stone (2 pages)
30 September 2008	Appointment terminate, secretary william henry bright pym logged form (1 page)
13 May 2008	Secretary appointed effle laura burns (2 pages)
13 May 2008	Secretary appointed effle laura burns (2 pages)
13 May 2008	Appointment Terminated Secretary william pym (2 pages)
13 May 2008	Appointment terminated secretary william pym (2 pages)
17 March 2008	Director appointed cia bosanquet (2 pages)
17 March 2008	Director appointed effie laura burns (1 page)
17 March 2008	Director appointed cia bosanquet (2 pages)
17 March 2008	Director appointed effie laura burns (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
17 January 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
17 January 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
20 November 2007	Registered office changed on 20/11/07 from: mushroom works st lawrence road newcastle upon tyne NE6 1AR (1 page)
20 November 2007	Registered office changed on 20/11/07 from: mushroom works st lawrence road newcastle upon tyne NE6 1AR (1 page)
3 August 2007	Annual return made up to 16/07/07 (6 pages)
3 August 2007	Annual return made up to 16/07/07 363(287) ‐ Registered office changed on 03/08/07 (6 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	New secretary appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
17 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
17 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
8 August 2006	Annual return made up to 16/07/06 (5 pages)
8 August 2006	Annual return made up to 16/07/06 (5 pages)
27 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
27 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
6 December 2005	Registered office changed on 06/12/05 from: 36 lime street newcastle upon tyne tyne & wear NE1 2PQ (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 36 lime street newcastle upon tyne tyne & wear NE1 2PQ (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Annual return made up to 16/07/05 (5 pages)
2 August 2005	Annual return made up to 16/07/05 (5 pages)
2 August 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
16 September 2004	Annual return made up to 16/07/04 (5 pages)
16 September 2004	Annual return made up to 16/07/04 (5 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 36 lime street newcastle upon tyne NE16 2PQ (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 36 lime street newcastle upon tyne NE16 2PQ (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
17 July 2003	Annual return made up to 16/07/03 (4 pages)
17 July 2003	Annual return made up to 16/07/03 (4 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
7 March 2003	New director appointed (1 page)
7 March 2003	New secretary appointed (1 page)
7 March 2003	New secretary appointed (1 page)
7 March 2003	New director appointed (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
16 July 2002	Incorporation (21 pages)

Designed & Made

Business Activity

Directors

Location

Financials

Accounts

Filing History

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