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DIGITAL AND DIRECT COMMUNICATIONS LIMITED

Company number 02573203

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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)
12 May 2012 TM02 Termination of appointment of Sophie Dixon as a secretary
24 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
24 Feb 2012 AD02 Register inspection address has been changed from C/O C/O Bishop Fleming 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
24 Feb 2012 TM02 Termination of appointment of Valerie Vena as a secretary
24 Feb 2012 AD03 Register(s) moved to registered inspection location
09 Feb 2012 AP03 Appointment of Sophie Murray Dixon as a secretary
07 Feb 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 August 2011
02 Nov 2011 AP01 Appointment of Nigel Gregory Vaz as a director
02 Nov 2011 AP01 Appointment of Dr Christian Oversohl as a director
01 Nov 2011 AP03 Appointment of Valerie Vena as a secretary
01 Nov 2011 AD01 Registered office address changed from the Glassmill 1 Battersea Bridge Road London SW11 3BZ on 1 November 2011
01 Nov 2011 TM02 Termination of appointment of David Boxall as a secretary
01 Nov 2011 TM01 Termination of appointment of David Boxall as a director
01 Nov 2011 TM01 Termination of appointment of Kerry Fine as a director
01 Nov 2011 TM01 Termination of appointment of Raymond Fine as a director
30 Aug 2011 TM01 Termination of appointment of Gareth Jones as a director
06 Jul 2011 AA Full accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mrs Kerry Ann Fine on 11 January 2011
24 Feb 2011 CH01 Director's details changed for Mr David Russell Boxall on 11 January 2011
24 Feb 2011 CH01 Director's details changed for Gareth Neil Jones on 11 January 2011
24 Feb 2011 AD04 Register(s) moved to registered office address
23 Sep 2010 AP01 Appointment of Mr Raymond Philip Ronald Fine as a director
11 Aug 2010 AA Full accounts made up to 28 February 2010
11 Mar 2010 TM01 Termination of appointment of Raymond Fine as a director