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DESIGNPLAN INTERNATIONAL LIMITED

Company number 02182306

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2014	AP01	Appointment of Mr Alan Mark Dennis Lester as a director on 19 November 2014	View PDF Appointment of Mr Alan Mark Dennis Lester as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AD01	Registered office address changed from 6, Wealdstone Road, Kimpton Industrial Estate, Sutton. SM3 9RW. to 16 Kimpton Park Way Sutton Surrey SM3 9QS on 8 August 2014	View PDF Registered office address changed from 6, Wealdstone Road, Kimpton Industrial Estate, Sutton. SM3 9RW. to 16 Kimpton Park Way Sutton Surrey SM3 9QS on 8 August 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
26 Feb 2013	TM01	Termination of appointment of Alan Lester as a director	View PDF Termination of appointment of Alan Lester as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP01	Appointment of Mr Alan Mark Dennis Lester as a director	View PDF Appointment of Mr Alan Mark Dennis Lester as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Mario Biancardi as a director	View PDF Termination of appointment of Mario Biancardi as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Mar 2012	CH01	Director's details changed for Mario Joseph Biancardi on 16 March 2012	View PDF Director's details changed for Mario Joseph Biancardi on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AD02	Register inspection address has been changed from C/O Hbj Gateley Wareing Manchester Llp Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register inspection address has been changed from C/O Hbj Gateley Wareing Manchester Llp Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 1 page (1 page)
13 Sep 2011	AP01	Appointment of Mr Paul David Williamson as a director	View PDF Appointment of Mr Paul David Williamson as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Aug 2011	CH01	Director's details changed for Mario Joseph Biancardi on 22 August 2011	View PDF Director's details changed for Mario Joseph Biancardi on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM02	Termination of appointment of Michael Cumper as a secretary	View PDF Termination of appointment of Michael Cumper as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM01	Termination of appointment of Michael Cumper as a director	View PDF Termination of appointment of Michael Cumper as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM01	Termination of appointment of David Cumper as a director	View PDF Termination of appointment of David Cumper as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of Paul Bernard Barton as a director	View PDF Appointment of Paul Bernard Barton as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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