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DESIGNBUILDER SOFTWARE LIMITED

Company number 04514127

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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)
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2008 363a Return made up to 19/08/08; full list of members
05 Aug 2008 288b Appointment terminated director valerie lock
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2007 363s Return made up to 19/08/07; full list of members
13 Aug 2007 88(2)R Ad 19/07/07--------- £ si 10@1=10 £ ic 1000/1010
13 Aug 2007 123 Nc inc already adjusted 19/07/07
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2006 363s Return made up to 19/08/06; full list of members
31 Mar 2006 288a New director appointed
23 Mar 2006 88(2)R Ad 17/03/06--------- £ si 1000@.01=10 £ ic 1/11
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 363s Return made up to 19/08/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2004 363s Return made up to 19/08/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Oct 2003 225 Accounting reference date shortened from 31/08/03 to 31/12/02
10 Sep 2003 363s Return made up to 19/08/03; full list of members
02 Sep 2002 287 Registered office changed on 02/09/02 from: palace chambers, 41 london road stroud gloucestershire GL5 2AJ
02 Sep 2002 288c Secretary's particulars changed;director's particulars changed
02 Sep 2002 288b Director resigned
02 Sep 2002 288b Secretary resigned
02 Sep 2002 288c Director's particulars changed