- Company Overview for DESIGN MATERIALS LTD. (03679521)
- Filing history for DESIGN MATERIALS LTD. (03679521)
- People for DESIGN MATERIALS LTD. (03679521)
- More for DESIGN MATERIALS LTD. (03679521)
| 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) |
|---|---|---|---|
| 15 Sep 2016 | TM02 | Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016 | |
| 19 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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| 29 Jan 2016 | AP01 | Appointment of Mr Reon Lesly Trouwborst as a director on 1 December 2015 | |
| 29 Jan 2016 | TM01 | Termination of appointment of Arie Trouwborst as a director on 1 December 2015 | |
| 05 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 18 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 10 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Richard Michael Fields on 1 December 2009 | |
| 01 Dec 2009 | CH04 | Secretary's details changed for Sigma Secretaries Ltd on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Arie Trouwborst on 1 December 2009 | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 10 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 26 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |