CORE DESIGN LIMITED

02257936

Documents

Documents
Date Category Description Pages
06 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Sep 2016 accounts Annual Accounts 6 Buy now
02 Feb 2016 annual-return Annual Return 3 Buy now
07 Jan 2016 officers Change of particulars for secretary (Mr Amit Chokshi) 1 Buy now
04 Jan 2016 accounts Annual Accounts 6 Buy now
26 May 2015 officers Appointment of secretary (Mr Amit Chokshi) 2 Buy now
19 May 2015 officers Termination of appointment of secretary (Chantal Reid) 1 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
17 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 officers Appointment of secretary (Chantal Reid) 2 Buy now
18 Dec 2013 officers Termination of appointment of secretary (Jonathan Ball) 1 Buy now
17 Dec 2013 accounts Annual Accounts 3 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 officers Termination of appointment of director (Anthony Price) 1 Buy now
27 Jul 2012 accounts Annual Accounts 6 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
21 Apr 2011 accounts Annual Accounts 6 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 6 Buy now
04 Aug 2010 officers Change of particulars for secretary (Jonathan Andre Stoner Ball) 3 Buy now
16 Mar 2010 officers Termination of appointment of director (Robert Brent) 2 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2009 accounts Annual Accounts 5 Buy now
26 Aug 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
28 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 2 Buy now
28 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 2 Buy now
02 Apr 2009 accounts Annual Accounts 9 Buy now
26 Feb 2009 annual-return Return made up to 10/01/09; full list of members 4 Buy now
26 Feb 2009 address Location of debenture register 1 Buy now
26 Feb 2009 address Location of register of members 1 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU 1 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU 1 Buy now
07 Nov 2008 officers Director appointed robert charles brent 2 Buy now
13 May 2008 incorporation Memorandum Articles 14 Buy now
13 May 2008 resolution Resolution 6 Buy now
01 May 2008 accounts Annual Accounts 17 Buy now
29 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 14 11 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
11 Feb 2008 mortgage Particulars of mortgage/charge 11 Buy now
11 Feb 2008 officers New secretary appointed 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Director resigned 1 Buy now
11 Feb 2008 officers Secretary resigned 1 Buy now
22 Jan 2008 annual-return Return made up to 10/01/08; full list of members 2 Buy now
24 Oct 2007 officers New director appointed 3 Buy now
29 Jun 2007 accounts Annual Accounts 18 Buy now
08 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Feb 2007 annual-return Return made up to 10/01/07; full list of members 2 Buy now
08 Sep 2006 accounts Annual Accounts 19 Buy now
19 Jun 2006 annual-return Return made up to 10/01/06; full list of members 2 Buy now
19 Jun 2006 address Location of debenture register 1 Buy now
19 Jun 2006 address Location of register of members 1 Buy now
19 Jun 2006 address Registered office changed on 19/06/06 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU 1 Buy now
09 May 2006 mortgage Particulars of mortgage/charge 7 Buy now
04 May 2006 mortgage Particulars of mortgage/charge 21 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU 1 Buy now
09 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU 1 Buy now
13 Sep 2005 officers Secretary's particulars changed 1 Buy now
07 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jun 2005 officers New director appointed 5 Buy now
08 Jun 2005 officers New secretary appointed 2 Buy now
08 Jun 2005 officers New director appointed 3 Buy now
08 Jun 2005 officers New director appointed 4 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
24 Mar 2005 mortgage Particulars of mortgage/charge 10 Buy now
01 Feb 2005 annual-return Return made up to 10/01/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 17 Buy now
05 Jul 2004 officers Director resigned 1 Buy now
05 Jul 2004 officers Director resigned 1 Buy now
05 Jul 2004 officers Director resigned 1 Buy now
13 Mar 2004 accounts Annual Accounts 17 Buy now
27 Feb 2004 annual-return Return made up to 10/01/04; full list of members 9 Buy now
25 Oct 2003 officers New director appointed 2 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
06 May 2003 accounts Annual Accounts 17 Buy now
21 Jan 2003 annual-return Return made up to 10/01/03; full list of members 7 Buy now
08 Dec 2002 annual-return Return made up to 10/01/02; full list of members 7 Buy now
08 Dec 2002 officers New secretary appointed 2 Buy now
20 Mar 2002 accounts Accounting reference date extended from 31/03/02 to 30/06/02 1 Buy now
28 Jan 2002 accounts Annual Accounts 15 Buy now