DESIGNED MATERIALS LTD

Company number 04404289

Date	Type	Description	View / Download
07 Apr 2016	AD02	Register inspection address has been changed from C/O Q G P Cooke 2a Roman Road London W4 1NA United Kingdom to 2a Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ	(1 page)
07 Jan 2016	TM02	Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015	(1 page)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 284.994	(3 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 264.423	(7 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 264.423	(7 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 264.423	(3 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(7 pages)
28 Mar 2013	CH01	Director's details changed for Dr Phil Taylor on 26 March 2013	(2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
24 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(7 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(7 pages)
21 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2011	AD02	Register inspection address has been changed	(1 page)
21 Apr 2011	TM02	Termination of appointment of Phil Taylor as a secretary	(1 page)
21 Apr 2011	AP03	Appointment of Mr Quentin George Paul Cooke as a secretary	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Arthur Stoneham as a director	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2010	SH02	Consolidation of shares on 10 September 2010	(5 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 212.719	(3 pages)