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DESIGN IT SOLUTIONS LIMITED

Company number 03906235

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