THE DDG NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 4TH FLOOR THREEWAYS HOUSE CLIPSTONE STREET LONDON W1W 5DW ENGLAND |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 84-86 GREAT PORTLAND STREET LONDON W1W 7NR |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 30/01/1330 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWIS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BENTLEY |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 15/12/1015 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR KEVIN JAMES CAMERON |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL JAMES POWIS / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MARK DAVID BENTLEY / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY APPOINTED GRAEME RICHARD HARRIS |
| 18/09/0918 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED NICHOLAS DANIEL LAWRENCE GREEN |
| 18/09/0918 September 2009 | CURREXT FROM 31/12/2009 TO 28/02/2010 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 1 PRINTWORKS HOUSE DUNSTABLE ROAD RICHMOND SURREY TW9 1UH |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY DAMIAN BENTLEY |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED TIMOTHY BENJAMIN GREEN |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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