EXECUTIVE DESIGN COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2018-12-28 · Other
Information sheet re S.751(1)
2018-09-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-14 · Other
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)Notice of registered office and any change thereof
1993-05-26 · Address Change
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-14 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-05-18 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1982-11-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-04-22 · Memorandum & Articles
(E)Annual return
1982-03-24 · Annual Return
(E)Annual return
1982-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-01 · Other
(E)Special resolution
1981-07-30 · Other
(E)Special resolution
1980-01-08 · Other
Certificate of Incorporation on Change of Name
1980-01-08 · Name Change
(E)Annual return
1979-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-01 · Other
(E)Annual return
1979-03-08 · Annual Return
(E)Annual return
1979-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-14 · Other
(E)Notice of registered office and any change thereof
1977-07-20 · Address Change
(E)FIB - Return of allotments
1976-03-27 · Other
(E)Memorandum & Articles of Association
1976-01-02 · Memorandum & Articles
(E)Statutory Declaration
1976-01-02 · Other
Certificate of Incorporation
1976-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1976-01-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-28 | |
| Information sheet re S.751(1) | Other | 2018-09-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-14 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1982-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-04-22 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-01 | |
| (E)Special resolution | Other | 1981-07-30 | |
| (E)Special resolution | Other | 1980-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-01 | |
| (E)Annual return | Annual Return | 1979-03-08 | |
| (E)Annual return | Annual Return | 1979-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-20 | |
| (E)FIB - Return of allotments | Other | 1976-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-02 | |
| (E)Statutory Declaration | Other | 1976-01-02 | |
| Certificate of Incorporation | Incorporation | 1976-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 |
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