DIGITAL AND DIRECT COMMUNICATIONS-E LTD
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 05/02/155 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED DOCTOR PETER CHARLES FORD |
| 12/05/1212 May 2012 | SECRETARY APPOINTED MS VALERIE VENA |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON |
| 24/02/1224 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 24/02/1224 February 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS UNITED KINGDOM |
| 24/02/1224 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA |
| 09/02/129 February 2012 | SECRETARY APPOINTED SOPHIE MURRAY DIXON |
| 07/02/127 February 2012 | PREVSHO FROM 28/02/2012 TO 31/08/2011 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED DR CHRISTIAN OVERSOHL |
| 02/11/112 November 2011 | DIRECTOR APPOINTED NIGEL GREGORY VAZ |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE GLASS MILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 01/11/111 November 2011 | SECRETARY APPOINTED VALERIE VENA |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KERRY FINE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOXALL |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BOXALL |
| 24/02/1124 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FINE |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN FINE / 18/01/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1022 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR JASON SMEATON |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEE THOMAS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT CRIDDLE |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JASON SMEATON |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR BEN BARNETT |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED SCOTT CRIDDLE |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED BEN BARNETT |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED LEE THOMAS |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 28/02/09 |
| 18/01/0818 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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