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DESIGN 360 LTD

Company number 05485789

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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)
02 Oct 2016 SH06 Cancellation of shares. Statement of capital on 2 September 2016
  • GBP 50
02 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2016 TM01 Termination of appointment of Caroline Jane Baker as a director on 2 September 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £98 capitalised 15/03/2016
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 100
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 100
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
19 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
15 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
24 Jun 2013 AD01 Registered office address changed from 130 High Street Marlborough Wiltshire SN8 1LZ on 24 June 2013
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Jonathan Mark Baker on 17 June 2010
20 Jul 2010 CH01 Director's details changed for Caroline Jane Baker on 17 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Feb 2010 TM02 Termination of appointment of Marlborough Secretaries Limited as a secretary