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DESIGNED MATERIALS LTD

Company number 04404289

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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)
05 Oct 2010 AP01 Appointment of Dr David James Edmonds Denny as a director
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 212.719
20 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Paul Reed Taylor on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Dr Phil Taylor on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Professor Arthur Marshall Stoneham on 12 April 2010
02 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Apr 2009 288c Director and secretary's change of particulars / phil taylor / 22/04/2009
30 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
14 May 2008 288a Director appointed professor arthur marshall stoneham
29 Mar 2008 363a Return made up to 26/03/08; full list of members
05 Mar 2008 MEM/ARTS Memorandum and Articles of Association
05 Mar 2008 88(2) Ad 01/12/07\gbp si 8@1=8\gbp ic 2/10\
23 Feb 2008 CERTNM Company name changed welland arts LIMITED\certificate issued on 29/02/08
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 288b Secretary resigned;director resigned
11 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 26/03/07; full list of members
04 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 26/03/06; full list of members
29 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
11 Apr 2005 363s Return made up to 26/03/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004