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ALL ABOUT DESIGNS LTD

Company number 05729702

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	TM01	Termination of appointment of Timothy James Hobson Cooke as a director on 21 July 2016	View PDF Termination of appointment of Timothy James Hobson Cooke as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	SH06	Cancellation of shares. Statement of capital on 21 July 2016 GBP 842	View PDF Cancellation of shares. Statement of capital on 21 July 2016 GBP 842 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,003	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,003 - link opens in a new window - 8 pages (8 pages)
09 Mar 2016	CH01	Director's details changed for Sarah Gambier on 7 March 2016	View PDF Director's details changed for Sarah Gambier on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH03	Secretary's details changed for Sarah Gambier on 7 March 2016	View PDF Secretary's details changed for Sarah Gambier on 7 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	CH01	Director's details changed for Sarah Magnus on 7 March 2016	View PDF Director's details changed for Sarah Magnus on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	CH03	Secretary's details changed for Sarah Magnus on 7 March 2016	View PDF Secretary's details changed for Sarah Magnus on 7 March 2016 - link opens in a new window - 1 page (1 page)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
05 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,003	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,003 - link opens in a new window - 8 pages (8 pages)
16 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,003	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,003 - link opens in a new window - 8 pages (8 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
05 Sep 2013	CH01	Director's details changed for Mrs Maxine Thronhill on 1 July 2012	View PDF Director's details changed for Mrs Maxine Thronhill on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
16 Aug 2013	AD01	Registered office address changed from 19 King Street Kings Lynn Norfolk PE30 1HB on 16 August 2013	View PDF Registered office address changed from 19 King Street Kings Lynn Norfolk PE30 1HB on 16 August 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Dec 2012	CH01	Director's details changed for Maxine Thornhill on 3 December 2012	View PDF Director's details changed for Maxine Thornhill on 3 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	CH01	Director's details changed for Maxine Snoad on 3 December 2012	View PDF Director's details changed for Maxine Snoad on 3 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	CH01	Director's details changed for Sarah Magnus on 3 December 2012	View PDF Director's details changed for Sarah Magnus on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH03	Secretary's details changed for Sarah Magnus on 3 December 2012	View PDF Secretary's details changed for Sarah Magnus on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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