DATA DISTRIBUTION SYSTEMS LIMITED

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Company Documents

DateDescription
23/01/1423 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13

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20/01/1420 January 2014 Annual return made up to 27 October 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME

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24/06/1324 June 2013 DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
UNITED KINGDOM

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05/06/135 June 2013 DIRECTOR APPOINTED MR. DOUGLAS JAMES MORLEY HULME

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05/06/135 June 2013 CORPORATE DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED

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05/06/135 June 2013 CORPORATE SECRETARY APPOINTED WOODFORD SERVICES LIMITED

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE

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31/10/1231 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ASTON MAY ST. PIERRE / 11/09/2012

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31/10/1231 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/11/105 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR LAUREN GRIGGS

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14/09/1014 September 2010 DIRECTOR APPOINTED MISS ASTON MAY ST. PIERRE

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR

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17/06/1017 June 2010 DIRECTOR APPOINTED MISS LAUREN GRIGGS

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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