DEPT DESIGN & TECHNOLOGY LTD

Company number 06175049

Date	Type	Description	View / Download
09 Oct 2018	TM01	Termination of appointment of Paul Henry Manuel as a director on 2 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Bart Albert Manuel as a director on 2 October 2018	(1 page)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	(3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
04 Jul 2017	AP01	Appointment of Mr Francois Louis Schmid as a director on 4 July 2017	(2 pages)
25 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 11/12/2016	(7 pages)
22 Dec 2016	TM01	Termination of appointment of Andrew Robert Iddon as a director on 22 December 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 25/01/2017	(8 pages)
10 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
20 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jul 2016	SH08	Change of share class name or designation	(2 pages)
26 May 2016	AP01	Appointment of Paul Henry Manuel as a director on 9 May 2016	(3 pages)
26 May 2016	AP01	Appointment of Bart Albert Manuel as a director on 9 May 2016	(3 pages)
24 May 2016	MR01	Registration of charge 061750490003, created on 9 May 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(48 pages)
06 May 2016	MR04	Satisfaction of charge 1 in full	(6 pages)
31 Mar 2016	CH01	Director's details changed for Jonathan Robert Whiteside on 1 May 2014	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Jasper Van De Luijtgaarden on 31 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Andrew Robert Iddon on 31 March 2016	(2 pages)
17 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(6 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)