ACCORD:ARCHITECTURE LIMITED

Company number 05316149

Date	Type	Description	View / Download
17 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
21 Oct 2016	AD01	Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Little Owl Farm Halebourne Lane Chobham Surrey GU24 8SL on 21 October 2016	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 300	(5 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 300	(5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 300	(5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 300	(4 pages)
23 Oct 2013	SH06	Cancellation of shares. Statement of capital on 23 October 2013 GBP 254	(4 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Oct 2013	SH03	Purchase of own shares.	(3 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
03 Dec 2012	CH01	Director's details changed for Charles Alexander Minty on 1 November 2012	(2 pages)
03 Dec 2012	CH03	Secretary's details changed for Charles Alexander Minty on 1 November 2012	(2 pages)
14 Nov 2012	AD01	Registered office address changed from Graham House Pannells Court Guildford Surrey GU1 4EY United Kingdom on 14 November 2012	(1 page)
06 Nov 2012	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 6 November 2012	(1 page)
06 Nov 2012	TM01	Termination of appointment of Dean Guy as a director	(1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Jul 2012	AP01	Appointment of Andrew Telling as a director	(3 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 340	(4 pages)
02 May 2012	SH06	Cancellation of shares. Statement of capital on 2 May 2012 GBP 136	(4 pages)
02 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)