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THE APPROACH DESIGN GROUP LIMITED

Company number 06251108

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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)
09 Oct 2012 TM02 Termination of appointment of Laura Brown as a secretary
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 2
14 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Jun 2011 CH03 Secretary's details changed for Laura Ann Brown on 17 May 2011
14 Jun 2011 CH01 Director's details changed for Steven Mark Weston on 17 May 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AP01 Appointment of Mr Luke Saul Reade as a director
27 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 17/05/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
27 May 2008 363a Return made up to 17/05/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from tranter & co 87A king william street amblecote stourbridge west midlands DY8 4HD
06 Jun 2007 287 Registered office changed on 06/06/07 from: 52 mucklow hill halesowen west midlands B62 8BL
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New secretary appointed
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
17 May 2007 NEWINC Incorporation