HMA DESIGNED SOLUTIONS LIMITED

Company number 02668039

Date	Type	Description	View / Download
07 Apr 2006	288b	Director resigned	(1 page)
28 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
18 Jan 2006	363s	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
24 Dec 2004	363s	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Dec 2004	CERTNM	Company name changed hma new media LIMITED\certificate issued on 01/12/04	(2 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
08 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
23 Jan 2004	CERTNM	Company name changed hill meyer allen new media limit ed\certificate issued on 23/01/04	(2 pages)
15 Jan 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Jan 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	287	Registered office changed on 08/01/04 from: 40 victoria road barnsley yorkshire S70 2BU	(1 page)
07 Jan 2004	363s	Return made up to 03/12/03; full list of members	(6 pages)
19 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
10 Dec 2002	363s	Return made up to 03/12/02; full list of members	(6 pages)
01 Oct 2002	288b	Director resigned	(1 page)
08 Feb 2002	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
07 Dec 2001	363s	Return made up to 03/12/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: the old chapel chapel street ardsley,barnsley south yorks. S71 5AY	(1 page)
19 Jun 2001	288a	New director appointed	(2 pages)
11 Dec 2000	363s	Return made up to 03/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
09 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
24 Oct 2000	288b	Director resigned	(1 page)