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DESIGN Q LIMITED

Company number 05119290

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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)
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Nov 2014 TM01 Termination of appointment of Kenneth Michael Baker as a director on 30 October 2014
01 Aug 2014 CERTNM Company name changed design que LIMITED\certificate issued on 01/08/14
  • RES15 ‐ Change company name resolution on 2014-07-23
01 Aug 2014 CONNOT Change of name notice
07 May 2014 CH01 Director's details changed for Mr Howard David Guy on 6 May 2014
07 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10
10 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
16 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Mr Gary Doy on 1 May 2013
16 May 2013 CH01 Director's details changed for Mr Howard David Guy on 1 May 2013
16 May 2013 CH01 Director's details changed for Mr Kenneth Michael Baker on 1 May 2013
16 May 2013 CH03 Secretary's details changed for Mr Gary Doy on 1 May 2013
20 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
13 Feb 2012 SH02 Sub-division of shares on 11 January 2012
13 Feb 2012 SH02 Sub-division of shares on 11 January 2012
13 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2012 AA Total exemption full accounts made up to 31 July 2011
14 Jul 2011 AD01 Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 14 July 2011
14 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
03 Mar 2011 CERTNM Company name changed q automotive LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-08
03 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-25
03 Mar 2011 CONNOT Change of name notice
08 Feb 2011 AP01 Appointment of Mr Kenneth Michael Baker as a director
22 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010