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MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED

Company number 02408310

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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)
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
29 Jul 2016 CH03 Secretary's details changed for Marcello Mario Minale on 29 February 2016
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100,000
06 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100,000
28 Jul 2014 CH03 Secretary's details changed for Marcello Mario Minale on 30 May 2014
03 Feb 2014 TM02 Termination of appointment of Marian Molloy as a secretary
03 Feb 2014 AP03 Appointment of Marcello Mario Minale as a secretary
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Aug 2009 363a Return made up to 26/07/09; full list of members
02 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
17 Sep 2008 363a Return made up to 26/07/08; full list of members
29 Jul 2008 288a Director appointed marcello mario minale
24 Jan 2008 288b Director resigned
20 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006