DDP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ADOPT ARTICLES 08/11/2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 23/01/1423 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/02/1313 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 27/02/1227 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEETON |
| 21/06/1121 June 2011 | PREVEXT FROM 31/10/2010 TO 30/04/2011 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SHARPE |
| 19/01/1119 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VICTOR SHARPE / 17/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEETON / 17/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR SHARPE / 17/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LYONS / 17/02/2010 |
| 20/02/1020 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 03/02/103 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 17/06/0917 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM SAINT MICHAELS COURT SAINT MICHAELS DERBY DERBYSHIRE DE1 3HQ |
| 16/08/0816 August 2008 | COMPANY NAME CHANGED FB 56 LIMITED CERTIFICATE ISSUED ON 21/08/08 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED DAVID KEETON |
| 13/08/0813 August 2008 | CURRSHO FROM 31/01/2009 TO 31/10/2008 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR FB DIRECTOR LIMITED |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED PETER LYONS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY FB SECRETARY LIMITED |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID VICTOR SHARPE |
| 13/08/0813 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0813 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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