DBDA LTD



Company Documents

DateDescription
13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM
TRELAWNEY HOUSE
CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DW

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26/02/1626 February 2016 SECRETARY APPOINTED MR DAVID JAMES GALAN

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL

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26/02/1626 February 2016 APPOINTMENT TERMINATED, SECRETARY NITIL PATEL

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12/02/1612 February 2016 DIRECTOR APPOINTED MR DAVID JAMES GALAN

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13/07/1513 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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02/04/152 April 2015 COMPANY NAME CHANGED INTEGRAL MEDIA LIMITED
CERTIFICATE ISSUED ON 02/04/15

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02/12/142 December 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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07/07/147 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/10/1321 October 2013 DIRECTOR APPOINTED MR NITIL PATEL

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31/07/1331 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/07/1210 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY

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14/07/1114 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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08/02/118 February 2011 COMPANY NAME CHANGED TEN ALPS EVENTS LIMITED CERTIFICATE ISSUED ON 08/02/11

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04/02/114 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/114 February 2011 CHANGE OF NAME 28/01/2011

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12/07/1012 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 07/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER MORREN / 07/07/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 07/07/2010

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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08/07/098 July 2009 DIRECTOR'S PARTICULARS DEREK MORREN

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08/07/098 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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01/08/081 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 SECRETARY'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 COMPANY NAME CHANGED MCMS EVENTS LIMITED CERTIFICATE ISSUED ON 21/06/07; RESOLUTION PASSED ON 15/06/07

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/09/0626 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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07/07/067 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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