D2H DESIGN LTD

Company number 09559460

Date	Type	Description	View / Download
17 May 2017	AD01	Registered office address changed from 6 Homeground Buckingham Industrial Estate Buckingham MK18 1UH England to 16 Balmer Cut Buckingham Industrial Estate Buckingham MK18 1UL on 17 May 2017	(1 page)
17 May 2017	TM02	Termination of appointment of Lisa Davies as a secretary on 17 May 2017	(1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
05 Dec 2016	AP01	Appointment of Mrs Lisa Davies as a director on 1 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Matthew George Hicks as a director on 1 December 2016	(2 pages)
02 Dec 2016	AP03	Appointment of Mrs Lisa Davies as a secretary on 1 November 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from Willen Works Willen Road Newport Pagnell Buckinghamshire MK16 0DG United Kingdom to 6 Homeground Buckingham Industrial Estate Buckingham MK18 1UH on 2 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
08 Nov 2016	TM01	Termination of appointment of Simon William Hinson as a director on 8 November 2016	(1 page)
23 Jun 2016	CH01	Director's details changed for Mr John Darren Davies on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr John Darren Davies as a director on 20 June 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(3 pages)
16 Feb 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
01 May 2015	TM01	Termination of appointment of Barbara Kahan as a director on 24 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Simon William Hinson as a director on 24 April 2015	(2 pages)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 1	(36 pages)