DESIGN IT SOLUTIONS LIMITED

Company number 03906235

Date	Type	Description	View / Download
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Ariel Rodgers on 14 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Robert John Bowmer on 14 January 2010	(2 pages)
15 Jan 2010	CH03	Secretary's details changed for Robert John Bowmer on 14 January 2010	(1 page)
15 Jan 2010	CH01	Director's details changed for Paul Brown on 14 January 2010	(2 pages)
29 Oct 2009	CH01	Director's details changed for Melvin Stuart Sheldon on 29 October 2009	(2 pages)
11 Sep 2009	288b	Appointment terminated director david bryan	(1 page)
22 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/08/2009 alignment with parent or subsidiary	(1 page)
22 Jan 2009	363a	Return made up to 13/01/09; full list of members	(5 pages)
19 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
14 Jul 2008	288a	Director appointed david john bryan	(2 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from unit c little bramshot farm cove road fleet hampshire GU51 2RT	(1 page)
07 Jul 2008	288b	Appointment terminated secretary karen brown	(1 page)
07 Jul 2008	288a	Director appointed melvin stuart sheldon	(3 pages)
07 Jul 2008	288a	Director and secretary appointed robert john bowmer	(3 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
17 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
23 Jan 2007	363s	Return made up to 13/01/07; full list of members	(7 pages)
12 Jan 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: fairway house the fairway farnborough hampshire GU14 0LP	(1 page)
01 Feb 2006	363s	Return made up to 13/01/06; full list of members	(7 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(15 pages)