About

Registered Number: 03073124
Date of Incorporation: 27/06/1995 (29 years ago)
Company Status: Active
Registered Address: One Eastwood, Binley Business Park, Coventry, CV3 2UB,

 

Design Buro Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". The current directors of Design Buro Ltd are listed as Pitt, Angela, Pitt, Jonathan, Abbott, Stephen, Cryer, Noel William, Gilmore, Hugh Roe Gerald, Pitt, Michael John in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITT, Angela 01 August 2018 - 1
PITT, Jonathan 01 October 2002 - 1
ABBOTT, Stephen 27 June 1995 01 June 1999 1
CRYER, Noel William 27 June 1995 01 February 2008 1
GILMORE, Hugh Roe Gerald 05 November 1997 16 April 2009 1
PITT, Michael John 01 October 2002 06 May 2009 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 11 June 2020
AD01 - Change of registered office address 21 May 2020
CS01 - N/A 18 July 2019
AP01 - Appointment of director 11 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 31 October 2017
PSC01 - N/A 26 July 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 11 July 2016
SH08 - Notice of name or other designation of class of shares 26 May 2016
RESOLUTIONS - N/A 25 May 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 05 August 2015
CH01 - Change of particulars for director 05 August 2015
CH03 - Change of particulars for secretary 05 August 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 17 July 2014
AR01 - Annual Return 03 July 2013
CH03 - Change of particulars for secretary 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 05 March 2013
AA01 - Change of accounting reference date 27 February 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 23 July 2012
CH03 - Change of particulars for secretary 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 17 February 2010
CH03 - Change of particulars for secretary 16 November 2009
363a - Annual Return 09 September 2009
MEM/ARTS - N/A 08 July 2009
CERTNM - Change of name certificate 01 July 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
AA - Annual Accounts 30 May 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 16 November 2004
CERTNM - Change of name certificate 04 June 2004
AA - Annual Accounts 31 March 2004
225 - Change of Accounting Reference Date 05 December 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 26 April 2003
225 - Change of Accounting Reference Date 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 03 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 May 2000
288b - Notice of resignation of directors or secretaries 05 October 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 30 June 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 12 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 27 April 1997
288 - N/A 19 July 1996
363b - Annual Return 19 July 1996
288 - N/A 21 July 1995
288 - N/A 21 July 1995
288 - N/A 18 July 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 July 1995
288 - N/A 18 July 1995
287 - Change in situation or address of Registered Office 18 July 1995
NEWINC - New incorporation documents 27 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.