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DESIGN & MAKE IT LIMITED

Company number 09068087

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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)
12 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	TM01	Termination of appointment of James Alexander Booth as a director on 26 October 2016	View PDF Termination of appointment of James Alexander Booth as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AD01	Registered office address changed from The Coach House Gorcott Hill Beoley Redditch Worcestershire to C/O Vectric Ltd. Precision House 2 Arden Road Alcester Warwickshire B49 6HN on 9 February 2016	View PDF Registered office address changed from The Coach House Gorcott Hill Beoley Redditch Worcestershire to C/O Vectric Ltd. Precision House 2 Arden Road Alcester Warwickshire B49 6HN on 9 February 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 90.00	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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