DISPLAY DRIVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | REDUCE ISSUED CAPITAL 30/06/2013 |
| 09/07/139 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 594664 |
| 09/07/139 July 2013 | STATEMENT BY DIRECTORS |
| 09/07/139 July 2013 | SOLVENCY STATEMENT DATED 30/06/13 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 01/07/131 July 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 894164 |
| 20/01/1120 January 2011 | REDUCE ISSUED CAPITAL 06/01/2011 |
| 20/01/1120 January 2011 | SOLVENCY STATEMENT DATED 06/01/11 |
| 20/01/1120 January 2011 | STATEMENT BY DIRECTORS |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 954164.00 |
| 26/05/1026 May 2010 | STATEMENT BY DIRECTORS |
| 26/05/1026 May 2010 | REDUCE ISSUED CAPITAL 19/05/2010 |
| 26/05/1026 May 2010 | SOLVENCY STATEMENT DATED 19/05/10 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED B F GROUP LTD CERTIFICATE ISSUED ON 17/02/10 |
| 05/02/105 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/11/097 November 2009 | CHANGE OF NAME 29/10/2009 |
| 21/10/0921 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/0921 October 2009 | CHANGE OF NAME 14/10/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/081 August 2008 | SUBDIV 17700@�1 INTO [email protected] 17/07/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED KEITH ROBERT THOMPSON |
| 13/02/0813 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | SHARES AGREEMENT OTC |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: G OFFICE CHANGED 25/06/03 FIRST FLOOR LONDON GATE 72 DYKE ROAD DRIVE, BRIGHTON EAST SUSSEX BN1 6AJ |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0014 January 2000 | Incorporation |
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