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DESIGN & MANAGE EUROPE LIMITED

Company number 02305004

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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)
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of Jonathan Goring as a director
27 Oct 2011 AP01 Appointment of Mrs Clare Elizabeth Waters as a director
05 Aug 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
14 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH04 Secretary's details changed for Capita Group Secretary Limited on 8 April 2009
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
27 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 288c Director's change of particulars / jonathan goring / 20/02/2009
05 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 287 Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX
06 May 2008 288b Appointment terminated director phillip rowland
06 May 2008 288a Director appointed jonathan charles bradbury goring
06 May 2008 288b Appointment terminated director richard marchant
06 May 2008 288b Appointment terminated director paul pindar