DIGITAL DISTRIBUTION NETWORKS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM UNIT 1.29 THE LIGHTBOX 111 POWER ROAD LONDON W4 5PY |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064367690005 |
| 10/02/1410 February 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064367690004 |
| 03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064367690003 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CLARK |
| 21/12/1221 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR OLIVER CLARK |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG FOMENKO / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THONG NGUYEN / 01/11/2011 |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ATAN BURROWS |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BYRNE |
| 08/12/108 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED THONG NGUYEN |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 |
| 15/03/1015 March 2010 | ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN PETRENKO / 23/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG FOMENKO / 23/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATAN MARTIN BURROWS / 23/12/2009 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM UNIT 1.29 THE LIGHTBOX POWER ROAD LONDON W4 5PY |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOREMAN |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR CHOPOV |
| 05/11/095 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/095 November 2009 | WAIVE RIGHTS IN RESPECT OF ISSUE/CONSENT TO ISSUE |
| 29/10/0929 October 2009 | OPTIONS / SHARE TRANSFER |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREIKO KERDEMELIDIS |
| 15/10/0915 October 2009 | WAIVES SHARE RIGHTS |
| 14/10/0914 October 2009 | WAIVE RIGHTS |
| 13/10/0913 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 3015 |
| 13/10/0913 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0913 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/0927 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM GABLE HOUSE 18-24 TURNHAM GREEN TERRACE LONDON W4 1QP UNITED KINGDOM |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATAN BURROWS / 07/09/2009 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATAN BURROWS / 04/06/2009 |
| 17/03/0917 March 2009 | ADOPT ARTICLES 17/02/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/0810 November 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ROMAN PETRENKO |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED VLADIMIR CHOPOV |
| 01/11/081 November 2008 | ALTER ARTICLES 21/10/2008 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ATAN BURROWS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR PATRICK FOREMAN |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIA CORDOBA |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BYRNE |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR ANTHONY BYRNE |
| 17/09/0817 September 2008 | SECRETARY APPOINTED MR ANTHONY BYRNE |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR ANDREIKO KERDEMELIDIS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR ANTHONY JOHN BYRNE |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 42 MAYFIELD AVENUE LONDON W13 9UR |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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