DESIGN CONSULTING LTD

Company number 06720917

Date	Type	Description	View / Download
10 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(5 pages)
10 Nov 2014	CH01	Director's details changed for Ryan Sales on 1 October 2014	(2 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2014	SH08	Change of share class name or designation	(2 pages)
16 May 2014	CC04	Statement of company's objects	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/04/2014	(16 pages)
15 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 100	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Johnathon James Ryder as a director	(2 pages)
19 Mar 2010	AD01	Registered office address changed from , 17 Church Street, Epsom, Surrey, KT17 4PF, England on 19 March 2010	(1 page)
05 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
13 May 2009	288b	Appointment terminated director michael linney	(1 page)
07 May 2009	288a	Director appointed ryan sales	(1 page)
18 Feb 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
15 Oct 2008	288a	Director and secretary appointed michael william james linney	(2 pages)
15 Oct 2008	288b	Appointment terminated director john carter	(1 page)
10 Oct 2008	NEWINC	Incorporation	(8 pages)