C A DESIGN LIMITED

Company number 05123628

Date	Type	Description	View / Download
26 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
22 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
07 Aug 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
08 Jun 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
20 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 2005	288b	Secretary resigned	(1 page)
09 Jul 2005	288a	New secretary appointed	(2 pages)
06 Jul 2005	363a	Return made up to 10/05/05; full list of members	(4 pages)
29 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 9990@.1=999 £ ic 1/1000	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(2 pages)
10 Jun 2004	122	S-div 17/05/04	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 17/05/04
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:sub division of shar 17/05/04
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2004	CERTNM	Company name changed acl designs LIMITED\certificate issued on 04/06/04	(2 pages)
18 May 2004	287	Registered office changed on 18/05/04 from: barclays bank chambers bridge street stratford-upon-avon CV37 6AH	(1 page)
17 May 2004	287	Registered office changed on 17/05/04 from: 72 new bond street mayfair london W1S 1RR	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)