HMA DESIGNED SOLUTIONS LIMITED

Company number 02668039

Date	Type	Description	View / Download
20 Feb 2017	AA	Total exemption full accounts made up to 31 October 2016	(9 pages) Download iXBRL
12 Dec 2016	SH06	Cancellation of shares. Statement of capital on 4 November 2016 GBP 9,850	(4 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2016	SH03	Purchase of own shares.	(3 pages)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(11 pages)
07 Nov 2016	TM01	Termination of appointment of a director	(1 page)
04 Nov 2016	TM02	Termination of appointment of Diane Hill as a secretary on 31 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Robert Hill as a director on 31 October 2016	(1 page)
24 Oct 2016	MR01	Registration of charge 026680390003, created on 21 October 2016	(23 pages)
11 Oct 2016	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Gregg Robert Senior as a director on 1 June 2016	(2 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
05 Jan 2016	AP01	Appointment of Ms Emma Casimir as a director on 1 January 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 32,600	(8 pages)
30 Jun 2015	TM01	Termination of appointment of Ceri Batchelder as a director on 30 June 2015	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
05 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 32,600	(9 pages)
05 Mar 2014	CH01	Director's details changed for Mr Steven Pickup on 5 March 2014	(2 pages)
01 Feb 2014	MR01	Registration of charge 026680390002	(26 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
06 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 32,600	(9 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 32,600	(3 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(9 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)