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PROJECT ONE DESIGN AND MANAGEMENT LIMITED

Company number 07828015

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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)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2017	AD01	Registered office address changed from Flat 3 3 Glebe Street Penarth Cardiff CF64 1EB to Unit 3 3 Glebe Street Penarth Cardiff CF64 1EB on 24 January 2017	View PDF Registered office address changed from Flat 3 3 Glebe Street Penarth Cardiff CF64 1EB to Unit 3 3 Glebe Street Penarth Cardiff CF64 1EB on 24 January 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	TM01	Termination of appointment of Lynne Jennifer Bowen as a director on 28 October 2016	View PDF Termination of appointment of Lynne Jennifer Bowen as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	CH01	Director's details changed for Mrs Babette Bowen on 28 October 2016	View PDF Director's details changed for Mrs Babette Bowen on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CH01	Director's details changed for Miss Babette Edwards on 2 September 2016	View PDF Director's details changed for Miss Babette Edwards on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2015	AP01	Appointment of Mrs Lynne Jennifer Bowen as a director on 1 March 2015	View PDF Appointment of Mrs Lynne Jennifer Bowen as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AP01	Appointment of Miss Babette Edwards as a director	View PDF Appointment of Miss Babette Edwards as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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