LST DESIGN LIMITED — Filings & Documents (53)
(C)Special Resolution (Dormant Company)
2026-02-12 · Other
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-14 · Address Change
(C)Special Resolution (Company Ceasing to be Dormant)
2025-05-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-10-04 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-28 · Memorandum & Articles
(E)Special resolution
2017-11-28 · Other
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-14 · Memorandum & Articles
(E)Special resolution
2006-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-07-09 · Name Change
(E)Special resolution for change of name
2001-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Duplicate Certificate
2000-01-26 · Other
Certificate of Incorporation on Change of Name
2000-01-26 · Name Change
(E)Special resolution for change of name
2000-01-26 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-15 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-13 · Other
(E)Memorandum & Articles of Association
1999-10-13 · Memorandum & Articles
Certificate of Incorporation
1999-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-14 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-05-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-28 | |
| (E)Special resolution | Other | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-14 | |
| (E)Special resolution | Other | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-09 | |
| (E)Special resolution for change of name | Other | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Duplicate Certificate | Other | 2000-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-26 | |
| (E)Special resolution for change of name | Other | 2000-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)Declaration of Compliance | Other | 1999-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-13 | |
| Certificate of Incorporation | Incorporation | 1999-10-13 |
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