THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED

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Company Documents

DateDescription
26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/12/154 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVO RADJEN / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BENEDICT CRAEN / 11/11/2015

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11/11/1511 November 2015 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE LINDA BEATRICE RADJEN / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE BEATRICE CRAEN / 11/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LINDA BEATRICE RADJEN / 11/11/2015

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/12/149 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
STUDIO ONE
RUSHINGTON COURT
CHAPEL LANE
SOUTHAMPTON
SO40 9NA

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02/12/132 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID EADES

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27/06/1327 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 CURRSHO FROM 31/07/2013 TO 31/01/2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/06/1220 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/06/1121 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVO RADJEN / 16/06/2010

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LINDA BEATRICE RADJEN / 16/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE BEATRICE CRAEN / 16/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BENEDICT CRAEN / 16/06/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/06/0918 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/06/0823 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/07

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/08/0510 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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01/07/031 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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09/07/029 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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25/06/0125 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/06/015 June 2001 DELIVERY EXT'D 3 MTH 31/07/00

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26/06/0026 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/07/9922 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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15/07/9815 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/9715 August 1997 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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18/07/9718 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/9717 July 1997 ALTER MEM AND ARTS 25/06/97

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17/07/9717 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 SECRETARY RESIGNED

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10/07/9710 July 1997 COMPANY NAME CHANGED SPEED 6425 LIMITED CERTIFICATE ISSUED ON 11/07/97; RESOLUTION PASSED ON 25/06/97

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10/07/9710 July 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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16/06/9716 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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