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DESIGN FORUM BUILDING SOLUTIONS LIMITED

Company number 05348693

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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)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 5 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	CERTNM	Company name changed design forum LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-14 NM01 ‐ Change of name by resolution	View PDF Company name changed design forum LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 May 2011	AD01	Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 9 May 2011	View PDF Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 9 May 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	TM02	Termination of appointment of Glenn Millar as a secretary	View PDF Termination of appointment of Glenn Millar as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	TM01	Termination of appointment of Glenn Millar as a director	View PDF Termination of appointment of Glenn Millar as a director - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Glenn Michael Millar on 26 February 2010	View PDF Director's details changed for Glenn Michael Millar on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Stephen Ball on 26 February 2010	View PDF Director's details changed for Stephen Ball on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Stephen Atkinson on 26 February 2010	View PDF Director's details changed for Stephen Atkinson on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH03	Secretary's details changed for Glenn Michael Millar on 26 February 2010	View PDF Secretary's details changed for Glenn Michael Millar on 26 February 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from ebenezer house ryecroft newcastle upon lyme staffordshire ST5 2BE	View PDF Registered office changed on 27/05/2009 from ebenezer house ryecroft newcastle upon lyme staffordshire ST5 2BE - link opens in a new window - 1 page (1 page)
12 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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