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D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED

Company number 01913450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5,000
26 Jun 2015 AA Accounts for a small company made up to 31 October 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,000
14 Apr 2014 AA Accounts for a small company made up to 31 October 2013
20 Nov 2013 MR01 Registration of charge 019134500003
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a small company made up to 31 October 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 October 2011
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 May 2011 AA Accounts for a small company made up to 31 October 2010
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Lucio Guerra on 30 June 2010
30 Jun 2010 CH03 Secretary's details changed for Mr Paul Alexander Brooks Molle on 30 June 2010
03 Jun 2010 AA Accounts for a small company made up to 31 October 2009
30 Jun 2009 363a Return made up to 30/06/09; full list of members
08 Jun 2009 AA Accounts for a small company made up to 31 October 2008
13 Apr 2009 288a Director appointed lucio guerra
30 Jun 2008 363a Return made up to 30/06/08; full list of members
20 May 2008 AA Accounts for a small company made up to 31 October 2007
05 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Jun 2007 AA Accounts for a small company made up to 31 October 2006
31 Jul 2006 363a Return made up to 30/06/06; full list of members
21 Jun 2006 AA Accounts for a small company made up to 31 October 2005
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Licence marketing agrmt 10/04/06