THE DESIGN WORKS GROUP LIMITED

Company number 05305072

Date	Type	Description	View / Download
15 Jan 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
10 Apr 2008	288b	Appointment terminated director carl hubbard	(1 page)
10 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(10 pages)
13 Dec 2007	363a	Return made up to 06/12/07; full list of members	(3 pages)
13 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 17/07/07	(2 pages)
27 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
01 Feb 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
20 Dec 2006	363a	Return made up to 06/12/06; full list of members	(2 pages)
20 Dec 2006	288c	Secretary's particulars changed	(1 page)
24 Jul 2006	225	Accounting reference date shortened from 31/10/06 to 30/06/06	(1 page)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
03 Jul 2006	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
17 Feb 2006	363s	Return made up to 06/12/05; full list of members	(6 pages)
20 May 2005	CERTNM	Company name changed systems by design holdings limit ed\certificate issued on 20/05/05	(3 pages)
25 Apr 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	SA	Statement of affairs	(8 pages)
22 Apr 2005	88(2)R	Ad 13/04/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288a	New secretary appointed	(2 pages)
10 Dec 2004	288b	Director resigned	(1 page)