DONE AND DUSTED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | SECTION 519 |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 21/01/1321 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DCD MEDIA PLC / 29/11/2012 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 06/12/126 December 2012 | SECRETARY APPOINTED MR JOHN MICHAEL SADLER |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | CORPORATE DIRECTOR APPOINTED DCD MEDIA PLC |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIZEY |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 28/01/1128 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN |
| 16/09/1016 September 2010 | CURREXT FROM 30/06/2010 TO 30/12/2010 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN STEWART / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER DOUGLAS FRANK PIZEY / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH ELSTEIN / 09/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JOHN JOSEPH MCINTOSH |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/097 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTON |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED DAVID IAN STEWART GREEN |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DAVID KEITH ELSTEIN |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 3RD FLOOR 12 GOSLETT YARD LONDON WC2H 0EA |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | ACQUSITION OF SHARES 22/02/06 |
| 01/03/061 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/03/061 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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