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T2 DESIGN SOLUTIONS LIMITED

Company number 06274895

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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)
16 Aug 2016 CH01 Director's details changed for Ms Fay Louise Pickering on 6 April 2016
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 980
05 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
07 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 980
14 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 980
24 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
17 May 2013 AP01 Appointment of Miss Fay Pickering as a director
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 980
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Issue bonus shares 04/10/2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
13 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Antony David Markham on 11 June 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Jun 2009 363a Return made up to 11/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008