Noticedesign Limited

Company Name	Noticedesign Limited
Company Status	Active
Company Number	02619579
Category	Private Limited Company
Incorporation Date	12 June 1991(32 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Robert Lindsey Gill
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, National House 60-66 Wardour Street London W1F 0TA

Director Name	Graeme Donald Johns
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(13 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, National House 60-66 Wardour Street London W1F 0TA

Director Name	Nicholas Robert Humphrey-Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(17 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, National House 60-66 Wardour Street London W1F 0TA

Director Name	Laurence Bishop
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 October 1991)
Role	Company Director
Correspondence Address	7 Winters Road Thames Ditton Surrey KT7 0XW

Director Name	Mr Peter Trickett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	8/9 Paddington Street London Wim 3la

Director Name	Mrs Deirdre Mary Brewster Morrow
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Close Farm Ledwell Chipping Norton Oxfordshire OX7 7AN

Secretary Name	Laurence Bishop
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 October 1991)
Role	Company Director
Correspondence Address	7 Winters Road Thames Ditton Surrey KT7 0XW

Secretary Name	Mr Peter Trickett
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	8/9 Paddington Street London Wim 3la

Director Name	Mr Paul Nicholas Hadaway
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Milman Road London NW6 6EN

Secretary Name	Mr Paul Nicholas Hadaway
Nationality	British
Status	Resigned
Appointed	19 April 1994(2 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Milman Road London NW6 6EN

Director Name	Richard Jonathan Perkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clemenstone Court Clemenstone Cowbridge South Glamorgan CF71 7PZ Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thedesignsolution.co.uk
Email address	[email protected]
Telephone	020 79085200
Telephone region	London

Location

Registered Address	6th Floor, National House 60-66 Wardour Street London W1F 0TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,535,971
Gross Profit	£2,120,434
Net Worth	£704,284
Cash	£70,511
Current Liabilities	£645,553

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (3 weeks from now)

Charges

9 July 2015	Delivered on: 10 July 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
13 July 2007	Delivered on: 27 July 2007 Persons entitled: Estates & Agency Properties Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants interest in the deposit account and in the deposit balance. Outstanding
2 May 2019	Delivered on: 3 May 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
22 May 2018	Delivered on: 23 May 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
6 June 2011	Delivered on: 8 June 2011 Satisfied on: 19 June 2015 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 September 2002	Delivered on: 20 September 2002 Satisfied on: 19 June 2015 Persons entitled: Gnash Communications Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£35,132.50 with any additions due under the rent deposit deed. Fully Satisfied
6 March 1992	Delivered on: 20 March 1992 Satisfied on: 19 June 2015 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: (See form 395 for full details). 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. Fully Satisfied
22 January 1992	Delivered on: 4 February 1992 Satisfied on: 17 May 1994 Persons entitled: Peter Trickett Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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. Fully Satisfied
22 January 1992	Delivered on: 4 February 1992 Satisfied on: 8 June 2011 Persons entitled: Paul Nicholas Hadaway Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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. Fully Satisfied
6 December 1991	Delivered on: 17 December 1991 Satisfied on: 9 June 1992 Persons entitled: Deirdre Mary Morrow Classification: Debenture Secured details: 04. Particulars: 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. Fully Satisfied
6 December 1991	Delivered on: 17 December 1991 Satisfied on: 8 June 2011 Persons entitled: Robert Lindsay Gill Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

18 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (18 pages)
17 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
3 May 2019	Registration of charge 026195790011, created on 2 May 2019 (12 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (14 pages)
25 May 2018	Registered office address changed from 5th Floor Kings Court 2-16 Goodge Street London W1T 2QA to 3rd Floor, National House 60-66 Wardour Street London W1F 0TA on 25 May 2018 (1 page)
23 May 2018	Registration of charge 026195790010, created on 22 May 2018 (12 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (13 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (13 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6,944 (5 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 6,944 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (13 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (13 pages)
10 July 2015	Registration of charge 026195790009, created on 9 July 2015 (13 pages)
10 July 2015	Registration of charge 026195790009, created on 9 July 2015 (13 pages)
10 July 2015	Registration of charge 026195790009, created on 9 July 2015 (13 pages)
19 June 2015	Satisfaction of charge 5 in full (1 page)
19 June 2015	Satisfaction of charge 6 in full (1 page)
19 June 2015	Satisfaction of charge 8 in full (1 page)
19 June 2015	Satisfaction of charge 8 in full (1 page)
19 June 2015	Satisfaction of charge 6 in full (1 page)
19 June 2015	Satisfaction of charge 5 in full (1 page)
9 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 6,944 (4 pages)
9 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 6,944 (4 pages)
9 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 6,944 (4 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (13 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (13 pages)
3 December 2014	Solvency Statement dated 21/11/14 (1 page)
3 December 2014	Statement of capital on 3 December 2014 GBP 6,944 (4 pages)
3 December 2014	Statement of capital on 3 December 2014 GBP 6,944 (4 pages)
3 December 2014	Statement by Directors (1 page)
3 December 2014	Statement of capital on 3 December 2014 GBP 6,944 (4 pages)
3 December 2014	Statement by Directors (1 page)
3 December 2014	Solvency Statement dated 21/11/14 (1 page)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Conversion of Â£500,075 of share prem acc into distributable reserves 21/11/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Conversion of Â£500,075 of share prem acc into distributable reserves 21/11/2014 (1 page)
12 November 2014	Cancellation of shares. Statement of capital on 3 October 2014 GBP 6,944 (4 pages)
12 November 2014	Cancellation of shares. Statement of capital on 3 October 2014 GBP 6,944 (4 pages)
12 November 2014	Purchase of own shares. (3 pages)
12 November 2014	Purchase of own shares. (3 pages)
12 November 2014	Cancellation of shares. Statement of capital on 3 October 2014 GBP 6,944 (4 pages)
22 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 8,888.00 (4 pages)
22 July 2014	Purchase of own shares. (3 pages)
22 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 8,888.00 (4 pages)
22 July 2014	Cancellation of shares. Statement of capital on 6 June 2014 GBP 8,888.00 (4 pages)
19 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19 (4 pages)
19 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19 (4 pages)
19 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19 (4 pages)
12 December 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
12 December 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
17 May 2012	Director's details changed for Robert Lindsey Gill on 1 May 2012 (2 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Graeme Donald Johns on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Robert Lindsey Gill on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Graeme Donald Johns on 1 May 2012 (2 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Graeme Donald Johns on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Nicholas Robert Humphrey-Taylor on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Nicholas Robert Humphrey-Taylor on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Robert Lindsey Gill on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Nicholas Robert Humphrey-Taylor on 1 May 2012 (2 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
2 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
28 May 2010	Director's details changed for Nicholas Robert Humphrey-Taylor on 6 May 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas Robert Humphrey-Taylor on 6 May 2010 (2 pages)
28 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Nicholas Robert Humphrey-Taylor on 6 May 2010 (2 pages)
28 May 2010	Director's details changed for Robert Lindsey Gill on 6 May 2010 (2 pages)
28 May 2010	Director's details changed for Graeme Donald Johns on 6 May 2010 (2 pages)
28 May 2010	Director's details changed for Graeme Donald Johns on 6 May 2010 (2 pages)
28 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Robert Lindsey Gill on 6 May 2010 (2 pages)
28 May 2010	Director's details changed for Graeme Donald Johns on 6 May 2010 (2 pages)
28 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Robert Lindsey Gill on 6 May 2010 (2 pages)
26 May 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
26 May 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
13 October 2009	Termination of appointment of Paul Hadaway as a secretary (1 page)
13 October 2009	Termination of appointment of Paul Hadaway as a director (1 page)
13 October 2009	Termination of appointment of Paul Hadaway as a director (1 page)
13 October 2009	Termination of appointment of Paul Hadaway as a secretary (1 page)
29 May 2009	Return made up to 06/05/09; full list of members (4 pages)
29 May 2009	Return made up to 06/05/09; full list of members (4 pages)
21 May 2009	Director appointed nicholas robert humphrey-taylor (1 page)
21 May 2009	Director appointed nicholas robert humphrey-taylor (1 page)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
3 July 2008	Return made up to 06/05/08; no change of members (7 pages)
3 July 2008	Return made up to 06/05/08; no change of members (7 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
7 September 2007	Registered office changed on 07/09/07 from: 90 westbourne grove london W2 5RT (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 90 westbourne grove london W2 5RT (1 page)
27 July 2007	Particulars of mortgage/charge (5 pages)
27 July 2007	Particulars of mortgage/charge (5 pages)
12 June 2007	Return made up to 06/05/07; no change of members (7 pages)
12 June 2007	Return made up to 06/05/07; no change of members (7 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
12 June 2006	Return made up to 06/05/06; full list of members (7 pages)
12 June 2006	Return made up to 06/05/06; full list of members (7 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
14 June 2005	Return made up to 06/05/05; full list of members (7 pages)
14 June 2005	Return made up to 06/05/05; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (16 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (16 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
25 May 2004	Return made up to 06/05/04; full list of members (8 pages)
25 May 2004	Return made up to 06/05/04; full list of members (8 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (14 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (14 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
27 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2003	Ad 12/11/02--------- Â£ si 3888@1 (2 pages)
27 June 2003	Ad 12/11/02--------- Â£ si 3888@1 (2 pages)
27 June 2003	Â£ nc 10000/14286 04/11/02 (1 page)
27 June 2003	Â£ nc 10000/14286 04/11/02 (1 page)
27 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2003	Return made up to 06/05/03; full list of members (7 pages)
7 June 2003	Return made up to 06/05/03; full list of members (7 pages)
7 March 2003	Accounts made up to 31 May 2002 (15 pages)
7 March 2003	Accounts made up to 31 May 2002 (15 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Registered office changed on 21/08/02 from: 60 stamford street london SE1 9LX (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 60 stamford street london SE1 9LX (1 page)
14 June 2002	Accounts made up to 31 May 2001 (15 pages)
14 June 2002	Accounts made up to 31 May 2001 (15 pages)
31 May 2002	Return made up to 06/05/02; full list of members (7 pages)
31 May 2002	Return made up to 06/05/02; full list of members (7 pages)
22 August 2001	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
22 August 2001	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
14 May 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2000	Accounts made up to 30 November 1999 (16 pages)
28 September 2000	Accounts made up to 30 November 1999 (16 pages)
7 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Accounts made up to 30 November 1998 (16 pages)
21 September 1999	Accounts made up to 30 November 1998 (16 pages)
8 June 1999	Return made up to 06/05/99; no change of members (4 pages)
8 June 1999	Return made up to 06/05/99; no change of members (4 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
1 October 1998	Accounts made up to 30 November 1997 (17 pages)
1 October 1998	Accounts made up to 30 November 1997 (17 pages)
2 June 1998	Return made up to 06/05/98; no change of members (4 pages)
2 June 1998	Return made up to 06/05/98; no change of members (4 pages)
1 July 1997	Registered office changed on 01/07/97 from: 8-9 paddington street london W1M 3LA (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 8-9 paddington street london W1M 3LA (1 page)
30 May 1997	Return made up to 06/05/97; full list of members (6 pages)
30 May 1997	Accounts made up to 30 November 1996 (18 pages)
30 May 1997	Accounts made up to 30 November 1996 (18 pages)
30 May 1997	Return made up to 06/05/97; full list of members (6 pages)
11 July 1996	Return made up to 12/06/96; no change of members (4 pages)
11 July 1996	Return made up to 12/06/96; no change of members (4 pages)
21 June 1996	Accounts made up to 30 November 1995 (18 pages)
21 June 1996	Accounts made up to 30 November 1995 (18 pages)
20 September 1995	Accounts made up to 30 November 1994 (17 pages)
20 September 1995	Accounts made up to 30 November 1994 (17 pages)
7 August 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1995	Return made up to 12/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1995	Secretary's particulars changed (2 pages)
7 August 1995	Secretary's particulars changed (2 pages)
14 April 1992	Memorandum and Articles of Association (17 pages)
14 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
14 April 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
14 April 1992	Memorandum and Articles of Association (17 pages)
12 June 1991	Incorporation (9 pages)
12 June 1991	Incorporation (9 pages)

Noticedesign Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London