DESIGNBUILDER CERTIFICATION LIMITED

Company number 06369753

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
29 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
06 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 80	(7 pages)
06 Oct 2010	CH01	Director's details changed for Dr Andrew Tindale on 1 January 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Dr Stephen Edward Potter on 1 January 2010	(2 pages)
07 Jul 2010	SH03	Purchase of own shares.	(3 pages)
29 Jun 2010	SH06	Cancellation of shares. Statement of capital on 29 June 2010 GBP 80	(4 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(5 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
07 Feb 2009	128(1)	Statement of rights attached to allotted shares	(2 pages)
07 Feb 2009	128(1)	Statement of rights attached to allotted shares	(2 pages)
17 Nov 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
15 Nov 2007	123	Nc inc already adjusted 26/09/07	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)