MICRO DESIGN SYSTEMS LIMITED

Company number 02835387

Date	Type	Description	View / Download
12 Feb 2015	CH01	Director's details changed for Mr Martin James Rooke on 12 February 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Meadow Cottage Blackdown Leamington Spa Warwickshire CV32 6QN on 29 January 2015	(1 page)
15 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 5,000	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
27 Jun 2014	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom on 27 June 2014	(1 page)
24 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 5,000	(3 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
20 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
27 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(3 pages)
23 May 2012	AD01	Registered office address changed from Rsm Bentley Jennison Charterhouse Legge Street Birmingham West Midlands B4 7EU on 23 May 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(3 pages)
02 Mar 2011	AP01	Appointment of Martin James Rooke as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Nicholas Hood as a director	(2 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
01 Oct 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(3 pages)
30 Sep 2010	CH01	Director's details changed for Mr Nicholas Hood on 4 July 2010	(2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
14 Oct 2009	AD01	Registered office address changed from Meadow Cottage Blackdown Mill Blackdown Leamington Spa Warwickshire CV32 6QN on 14 October 2009	(1 page)
07 Sep 2009	288a	Director appointed nicholas hood	(2 pages)
07 Sep 2009	288b	Appointment terminated director catherine brown	(1 page)
09 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
30 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
30 Jul 2008	288a	Director appointed miss catherine louise brown	(1 page)