APPROPRIATE DESIGN SOLUTIONS LTD

Company number 04746966

Date	Type	Description	View / Download
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
19 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
12 Aug 2010	CERTNM	Company name changed specialmate introductions LTD\certificate issued on 12/08/10 CONNOT ‐	(3 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-26	(1 page)
26 Jul 2010	AD01	Registered office address changed from the Town Hall Creed Street Wolverton Milton Keynes Bucks MK12 5LY on 26 July 2010	(1 page)
26 Jul 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Mrs Paula Piggott on 28 April 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Paula Piggott on 28 April 2010	(1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
06 Nov 2009	AR01	Annual return made up to 28 April 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AR01	Annual return made up to 28 April 2008 with full list of shareholders	(4 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 13 st brides close, springfield milton keynes bucks MK6 3EY	(1 page)
01 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
02 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
19 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
23 May 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
23 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
09 Jun 2005	363s	Return made up to 28/04/05; full list of members	(7 pages)
14 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
04 Mar 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
29 Apr 2003	288b	Secretary resigned	(1 page)