- Company Overview for PLUGIN DESIGN LIMITED (05389026)
- Filing history for PLUGIN DESIGN LIMITED (05389026)
- People for PLUGIN DESIGN LIMITED (05389026)
- More for PLUGIN DESIGN LIMITED (05389026)
| 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 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 26 Feb 2013 | AA01 | Previous accounting period extended from 31 May 2012 to 30 November 2012 | |
| 21 Jun 2012 | AD01 | Registered office address changed from 136-140 Bedford Road Kempston Bedford Beds MK42 8BH on 21 June 2012 | |
| 05 Apr 2012 | TM01 | Termination of appointment of Mark Stubbs as a director | |
| 15 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 24 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 21 May 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 28 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from cks accountancy LTD, 1 church hill, leigh-on-sea essex SS9 2DE | |
| 30 Apr 2008 | 88(2) | Ad 05/04/08\gbp si 100@1=100\gbp ic 100/200\ | |
| 30 Apr 2008 | 123 | Nc inc already adjusted 01/04/08 | |
| 30 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 03 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
| 28 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 15 Jun 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 18 Apr 2007 | 363a | Return made up to 11/03/07; full list of members | |
| 18 Apr 2007 | 287 | Registered office changed on 18/04/07 from: cks, 1 church hill leigh-on-sea essex SS9 2DE | |
| 18 Apr 2007 | 190 | Location of debenture register | |
| 18 Apr 2007 | 353 | Location of register of members | |
| 28 Nov 2006 | 288c | Secretary's particulars changed |