Design Bridge Limited

Company Name	Design Bridge Limited
Company Status	Active
Company Number	02044752
Category	Private Limited Company
Incorporation Date	8 August 1986(37 years, 9 months ago)
Previous Names	Draftgem Limited and Design Bridge U.K. Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Perkins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(31 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr John Morris
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(31 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Nicholas James Dunton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mrs Lindsay Pattison
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(32 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(36 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Design Bridge 16/17 Clerkenwell Close London EC1R 0QN

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	22 August 2017(31 years after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr John Alistair Ponsonby Forbes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(5 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 22 August 2017)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	All Saints House All Saints Axminster East Devon EX13 7LR

Director Name	Sir William McLernon Goodenough
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(5 years, 9 months after company formation)
Appointment Duration	26 years, 10 months (resigned 14 March 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Beck Hall Bawdeswell Road Billingford Dereham Norfolk NR20 4QZ

Director Name	Mr Keith Ian Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(5 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 February 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Loft Cherry Tree Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DQ

Director Name	Richard Charles John Williams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Joint Managing Director
Correspondence Address	13 Kent Avenue London W13 8BE

Director Name	Michael Branton Smallpage
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	The Essex Barn 91 Blunts Hall Road Witham Essex CM8 1LY

Director Name	Roderick Alexander Petrie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(5 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 March 2014)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 South Close Green Merstham Redhill Surrey RH1 3DU

Director Name	Philip Michael Lawder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2000)
Role	Company Director
Correspondence Address	20 Cuckoo Hill Road Pinner Middlesex HA5 1AY

Secretary Name	Mr Michael Hawkins
Nationality	British
Status	Resigned
Appointed	07 May 1992(5 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Foxleigh Billericay Essex CM12 9NS

Director Name	Mr David Rivett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2001)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	33 Marlborough Place London NW8 0PG

Director Name	Mr Michael Hawkins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(7 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 24 July 2018)
Role	Co Secretary Finance Director
Country of Residence	England
Correspondence Address	7 Foxleigh Billericay Essex CM12 9NS

Director Name	Mrs Johanna Maria Bowers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 1997(11 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 November 2017)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Tait Cottage 2 Lanthorne Road Broadstairs Kent CT10 3NH

Director Name	Mr Graham Edward Shearsby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 November 2017)
Role	Creative Director
Country of Residence	England
Correspondence Address	10 Gardeners Hill Road Farnham Surrey GU10 4RL

Director Name	Jill Yvette Marshall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(16 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Garfield Road London SW19 8SB

Director Name	Mr George Shepardson Rogers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2017(31 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Park Avenue 4th Floor New York Ny 10017 United States

Director Name	Mr Laurence Adrian Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(31 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Ian Simon Black
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(31 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(34 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Contact

Website	designbridge.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

43.3k at £0.5	J.a.p. Forbes 9.88% Ordinary
29.4k at £0.5	I.simon Black 6.71% Ordinary
26.6k at £0.5	Timothy Perkins 6.06% Ordinary
22.3k at £0.5	Roderick Petrie 5.08% Ordinary
21.8k at £0.5	Graham Shearsby 4.97% Ordinary
20.9k at £0.5	Johanna Bowers 4.76% Ordinary
19.1k at £0.5	Design Bridge Ebt Trustees LTD 4.37% Ordinary
153.8k at £0.5	William Goodenough 35.09% Ordinary
56.1k at £0.5	Michael Hawkins 12.80% Ordinary
8.4k at £0.5	Philip Lawder 1.92% Ordinary
7.9k at £0.5	John Morris 1.81% Ordinary
5.2k at £0.5	Antony Burgmans 1.18% Ordinary
5.2k at £0.5	Nikhil Kaul 1.18% Ordinary
5k at £0.5	Simon Knock 1.14% Ordinary
4k at £0.5	Mark Budden 0.91% Ordinary
3.1k at £0.5	Birgitte Woehlk 0.70% Ordinary
3.1k at £0.5	David Helps 0.70% Ordinary
1.7k at £0.5	Claire Parker 0.40% Ordinary
1.1k at £0.5	David Annetts 0.24% Ordinary
500 at £0.5	Frank Nas 0.11% Ordinary

Financials

Year	2014
Turnover	£39,310,085
Gross Profit	£13,376,709
Net Worth	£9,502,442
Cash	£2,948,598
Current Liabilities	£11,247,359

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

24 August 1994	Delivered on: 31 August 1994 Persons entitled: Accountancy Tuition Centre Limited. Classification: Deed of rent deposit. Secured details: Â£7,500.00 due or to become due from the company to accountancy tuition centre limited under or pursaunt to the performance of the lease. Particulars: The monies for the time being standing to the credit of an interest earning account operated by messrs clintons - solicitors on behalf of accountancy tuition centre limited,. Outstanding
24 August 1994	Delivered on: 25 August 1994 Persons entitled: Accountancy Tuition Centre Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of Â£7,500 deposited by the company with the chargee together with all sums all sums added thereto pursuant to the provisions of the deed of rent deposit. Outstanding
28 June 1991	Delivered on: 18 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by john alistair porson by forbes philip michael lawder and general leversionary and investment company as trustees of the design bridge UK. LTD. Directors pension scheme as mortgagor, and by the company as principal debtor Secured details: All monies due or to become due from the company as principal debtor only to the chargee on any account whatsoever. Particulars: The respective interests and estate of the mortgagor in 18 clerkenwell close, london borough of islington. T/no. Ngl 217492. Outstanding
14 May 1987	Delivered on: 21 May 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 January 2024	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD on 18 January 2024 (1 page)
24 October 2023	Full accounts made up to 31 December 2022 (31 pages)
9 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
21 March 2023	Appointment of Mr Alexander James Spark as a director on 20 March 2023 (2 pages)
20 March 2023	Termination of appointment of Dominic Charles Grainger as a director on 20 March 2023 (1 page)
26 September 2022	Full accounts made up to 31 December 2021 (28 pages)
12 July 2022	Termination of appointment of Ian Simon Black as a director on 1 July 2022 (1 page)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (27 pages)
12 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
12 May 2021	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018 (2 pages)
12 May 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
19 January 2021	Full accounts made up to 31 December 2019 (27 pages)
24 August 2020	Appointment of Mr Dominic Charles Grainger as a director on 20 August 2020 (2 pages)
6 July 2020	Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020 (1 page)
22 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2019	Full accounts made up to 31 December 2018 (25 pages)
29 May 2019	Termination of appointment of William Mclernon Goodenough as a director on 14 March 2019 (1 page)
29 May 2019	Termination of appointment of George Shepardson Rogers as a director on 28 May 2019 (1 page)
8 May 2019	Confirmation statement made on 7 May 2019 with updates (6 pages)
22 March 2019	Appointment of Mrs Lindsay Pattison as a director on 21 March 2019 (2 pages)
23 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 23 January 2019 (1 page)
18 December 2018	Full accounts made up to 31 December 2017 (26 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
30 August 2018	Termination of appointment of Michael Hawkins as a director on 24 July 2018 (1 page)
7 August 2018	Appointment of Mr Nicholas James Dunton as a director on 24 July 2018 (2 pages)
22 May 2018	Confirmation statement made on 7 May 2018 with updates (6 pages)
13 November 2017	Appointment of Mr Ian Simon Black as a director on 18 October 2017 (2 pages)
13 November 2017	Appointment of Mr Ian Simon Black as a director on 18 October 2017 (2 pages)
9 November 2017	Termination of appointment of Graham Edward Shearsby as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Johanna Maria Bowers as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Johanna Maria Bowers as a director on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Graham Edward Shearsby as a director on 1 November 2017 (1 page)
7 November 2017	Appointment of Mr John Morris as a director on 18 October 2017 (2 pages)
7 November 2017	Appointment of Mr Timothy Perkins as a director on 18 October 2017 (2 pages)
7 November 2017	Appointment of Mr Laurence Adrian Mellman as a director on 18 October 2017 (2 pages)
7 November 2017	Appointment of Mr John Morris as a director on 18 October 2017 (2 pages)
7 November 2017	Appointment of Mr Laurence Adrian Mellman as a director on 18 October 2017 (2 pages)
7 November 2017	Appointment of Mr Timothy Perkins as a director on 18 October 2017 (2 pages)
22 September 2017	Termination of appointment of John Alistair Ponsonby Forbes as a director on 22 August 2017 (1 page)
22 September 2017	Termination of appointment of Michael Hawkins as a secretary on 22 August 2017 (1 page)
22 September 2017	Termination of appointment of John Alistair Ponsonby Forbes as a director on 22 August 2017 (1 page)
22 September 2017	Termination of appointment of Michael Hawkins as a secretary on 22 August 2017 (1 page)
20 September 2017	Registered office address changed from 38-42 Newport Street Swindon Wilts SN1 3DR to 27 Farm Street London W1J 5RJ on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 38-42 Newport Street Swindon Wilts SN1 3DR to 27 Farm Street London W1J 5RJ on 20 September 2017 (1 page)
13 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 438,228.10 (4 pages)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 22/08/2017 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
13 September 2017	Statement of capital following an allotment of shares on 22 August 2017 GBP 438,228.10 (4 pages)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 22/08/2017 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
12 September 2017	Cessation of William Mclernon Goodenough as a person with significant control on 22 August 2017 (2 pages)
12 September 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 22 August 2017 (4 pages)
12 September 2017	Cessation of William Mclernon Goodenough as a person with significant control on 22 August 2017 (2 pages)
12 September 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 22 August 2017 (4 pages)
7 September 2017	Appointment of Mr George Shepardson Rogers as a director on 22 August 2017 (2 pages)
7 September 2017	Appointment of Mr George Shepardson Rogers as a director on 22 August 2017 (2 pages)
6 September 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 22 August 2017 (2 pages)
6 September 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 22 August 2017 (2 pages)
21 August 2017	Satisfaction of charge 1 in full (1 page)
21 August 2017	Satisfaction of charge 1 in full (1 page)
14 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
14 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
16 June 2017	Satisfaction of charge 2 in full (2 pages)
16 June 2017	Satisfaction of charge 3 in full (1 page)
16 June 2017	Satisfaction of charge 4 in full (1 page)
16 June 2017	Satisfaction of charge 3 in full (1 page)
16 June 2017	Satisfaction of charge 2 in full (2 pages)
16 June 2017	Satisfaction of charge 4 in full (1 page)
7 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
7 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 August 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
9 August 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 219,114 (11 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 219,114 (11 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 219,114 (11 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 219,114 (11 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 219,114 (11 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 219,114 (11 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 219,114 (11 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 219,114 (11 pages)
17 March 2014	Purchase of own shares. (4 pages)
17 March 2014	Purchase of own shares. (4 pages)
17 March 2014	Cancellation of shares. Statement of capital on 17 March 2014 GBP 219,114 (4 pages)
17 March 2014	Cancellation of shares. Statement of capital on 17 March 2014 GBP 219,114 (4 pages)
3 March 2014	Termination of appointment of Roderick Petrie as a director (1 page)
3 March 2014	Termination of appointment of Roderick Petrie as a director (1 page)
8 January 2014	Purchase of own shares. (3 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 238,114 (4 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 238,114 (4 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 238,114 (4 pages)
8 January 2014	Purchase of own shares. (3 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
7 May 2013	Director's details changed for Captain John Alistair Ponsonby Forbes on 1 January 2013 (2 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
7 May 2013	Director's details changed for Captain John Alistair Ponsonby Forbes on 1 January 2013 (2 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (11 pages)
7 May 2013	Director's details changed for Captain John Alistair Ponsonby Forbes on 1 January 2013 (2 pages)
14 November 2012	Director's details changed for Sir William Mclernon Goodenough on 13 November 2012 (2 pages)
14 November 2012	Director's details changed for Captain John Alistair Ponsonby Forbes on 13 November 2012 (2 pages)
14 November 2012	Director's details changed for Sir William Mclernon Goodenough on 13 November 2012 (2 pages)
14 November 2012	Director's details changed for Captain John Alistair Ponsonby Forbes on 13 November 2012 (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362 (3 pages)
31 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
31 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
8 May 2012	Director's details changed for Sir William Mclernon Goodenough on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Sir William Mclernon Goodenough on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Sir William Mclernon Goodenough on 8 May 2012 (2 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Change of share class name or designation (2 pages)
29 September 2011	Resolutions RES13 ‐ Section 175 20/09/2011 (17 pages)
29 September 2011	Statement of company's objects (2 pages)
29 September 2011	Resolutions RES13 ‐ Section 175 20/09/2011 (17 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
29 September 2011	Change of share class name or designation (2 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
21 July 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (12 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (12 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (12 pages)
26 August 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
26 August 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for Graham Edward Shearsby on 7 May 2010 (2 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for Graham Edward Shearsby on 7 May 2010 (2 pages)
18 May 2010	Director's details changed for Graham Edward Shearsby on 7 May 2010 (2 pages)
14 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 231,097 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 231,097 (4 pages)
14 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 231,097 (4 pages)
11 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 234,362 (2 pages)
11 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 234,362 (2 pages)
11 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 234,362 (2 pages)
29 July 2009	Accounts for a medium company made up to 31 December 2008 (24 pages)
29 July 2009	Accounts for a medium company made up to 31 December 2008 (24 pages)
17 June 2009	Return made up to 07/05/09; full list of members (12 pages)
17 June 2009	Return made up to 07/05/09; full list of members (12 pages)
1 August 2008	Accounts for a medium company made up to 31 December 2007 (27 pages)
1 August 2008	Accounts for a medium company made up to 31 December 2007 (27 pages)
20 May 2008	Return made up to 07/05/08; full list of members (14 pages)
20 May 2008	Return made up to 07/05/08; full list of members (14 pages)
30 April 2008	Gbp ic 255251/231097\25/03/08\gbp sr [email protected]=24154\ (1 page)
30 April 2008	Gbp ic 255251/231097\25/03/08\gbp sr [email protected]=24154\ (1 page)
7 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 August 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
6 August 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
14 May 2007	Return made up to 07/05/07; full list of members (9 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 07/05/07; full list of members (9 pages)
30 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
18 August 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 07/05/06; full list of members (8 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 07/05/06; full list of members (8 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
25 August 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
25 August 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
27 May 2005	Â£ sr [email protected] 25/02/05 (1 page)
27 May 2005	Â£ sr [email protected] 25/02/05 (1 page)
26 May 2005	Return made up to 07/05/05; full list of members (10 pages)
26 May 2005	Return made up to 07/05/05; full list of members (10 pages)
18 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 September 2004	Memorandum and Articles of Association (12 pages)
3 September 2004	Memorandum and Articles of Association (12 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
12 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
13 May 2004	Return made up to 07/05/04; full list of members (10 pages)
13 May 2004	Return made up to 07/05/04; full list of members (10 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
31 August 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
31 August 2003	Accounts for a medium company made up to 31 December 2002 (23 pages)
13 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (24 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (24 pages)
2 June 2002	Return made up to 07/05/02; full list of members (8 pages)
2 June 2002	Return made up to 07/05/02; full list of members (8 pages)
4 March 2002	Ad 17/10/01--------- Â£ si [email protected]=20390 Â£ ic 295788/316178 (4 pages)
4 March 2002	Ad 17/10/01--------- Â£ si [email protected]=20390 Â£ ic 295788/316178 (4 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 January 2002	Nc inc already adjusted 17/10/01 (1 page)
18 January 2002	Nc inc already adjusted 17/10/01 (1 page)
16 January 2002	Conso s-div 17/10/01 (1 page)
16 January 2002	Conso s-div 17/10/01 (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2001	Ad 17/10/01--------- Â£ si [email protected]=142736 Â£ ic 153052/295788 (4 pages)
30 November 2001	Ad 17/10/01--------- Â£ si [email protected]=142736 Â£ ic 153052/295788 (4 pages)
28 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 October 2001	Full accounts made up to 31 December 2000 (23 pages)
26 October 2001	Full accounts made up to 31 December 2000 (23 pages)
16 May 2001	Return made up to 07/05/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 May 2001	Return made up to 07/05/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (24 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (24 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
30 May 2000	Return made up to 07/05/00; full list of members (10 pages)
30 May 2000	Return made up to 07/05/00; full list of members (10 pages)
3 April 2000	Ad 29/03/00--------- Â£ si [email protected]=1325 Â£ si [email protected]=1325 Â£ ic 150402/153052 (2 pages)
3 April 2000	Ad 29/03/00--------- Â£ si [email protected]=1325 Â£ si [email protected]=1325 Â£ ic 150402/153052 (2 pages)
20 August 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
20 August 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
8 June 1999	Location - directors service contracts and memoranda (1 page)
8 June 1999	Location - directors service contracts and memoranda (1 page)
8 June 1999	Location of register of directors' interests (1 page)
8 June 1999	Location of register of directors' interests (1 page)
3 June 1999	Return made up to 07/05/99; full list of members (7 pages)
3 June 1999	Return made up to 07/05/99; full list of members (7 pages)
10 May 1999	Ad 30/04/99--------- Â£ si [email protected]=145 Â£ ic 174126/174271 (2 pages)
10 May 1999	Ad 30/04/99--------- Â£ si [email protected]=145 Â£ ic 174126/174271 (2 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=2650 Â£ ic 144976/147626 (2 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=26500 Â£ ic 147626/174126 (2 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=26500 Â£ ic 147626/174126 (2 pages)
8 March 1999	Ad 01/03/99--------- Â£ si [email protected]=2650 Â£ ic 144976/147626 (2 pages)
28 January 1999	Â£ ic 150421/144976 31/12/98 Â£ sr [email protected]=5445 (1 page)
28 January 1999	Â£ ic 150421/144976 31/12/98 Â£ sr [email protected]=5445 (1 page)
27 January 1999	Â£ sr [email protected] 02/04/98 (1 page)
27 January 1999	Â£ sr [email protected] 31/12/97 (1 page)
27 January 1999	Â£ sr [email protected] 02/04/98 (1 page)
27 January 1999	Â£ sr [email protected] 31/12/97 (1 page)
3 November 1998	Memorandum and Articles of Association (13 pages)
3 November 1998	Memorandum and Articles of Association (13 pages)
17 September 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
17 September 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
19 May 1998	Return made up to 07/05/98; full list of members (7 pages)
19 May 1998	Return made up to 07/05/98; full list of members (7 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
11 November 1997	Conve 04/11/97 (1 page)
11 November 1997	Conve 04/11/97 (1 page)
11 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
7 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
28 August 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
28 August 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
19 May 1997	Ad 12/05/97--------- Â£ si 5600@1=5600 Â£ ic 150500/156100 (2 pages)
19 May 1997	Ad 12/05/97--------- Â£ si 5600@1=5600 Â£ ic 150500/156100 (2 pages)
16 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
30 September 1996	Accounts for a small company made up to 31 December 1995 (22 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (22 pages)
7 May 1996	Return made up to 07/05/96; full list of members (8 pages)
7 May 1996	Return made up to 07/05/96; full list of members (8 pages)
12 October 1995	Ad 09/10/95--------- Â£ si 2000@1=2000 Â£ ic 149500/151500 (2 pages)
12 October 1995	Ad 09/10/95--------- Â£ si 2000@1=2000 Â£ ic 149500/151500 (2 pages)
3 October 1995	Accounts for a medium company made up to 31 December 1994 (22 pages)
3 October 1995	Accounts for a medium company made up to 31 December 1994 (22 pages)
30 April 1995	Return made up to 07/05/95; full list of members (8 pages)
30 April 1995	Return made up to 07/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
4 January 1994	Company name changed design bridge U.K. LIMITED(the)\certificate issued on 01/01/94 (2 pages)
4 January 1994	Company name changed design bridge U.K. LIMITED(the)\certificate issued on 01/01/94 (2 pages)
15 December 1986	Company name changed draftgem LIMITED\certificate issued on 15/12/86 (2 pages)
15 December 1986	Company name changed draftgem LIMITED\certificate issued on 15/12/86 (2 pages)
8 August 1986	Certificate of Incorporation (1 page)
8 August 1986	Certificate of Incorporation (1 page)

Design Bridge Limited

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