DIGITAL AND DIRECT COMMUNICATIONS LIMITED

Company number 02573203

Date	Type	Description	View / Download
11 Mar 2010	AP01	Appointment of Gareth Neil Jones as a director	(3 pages)
05 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
05 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Feb 2010	AD02	Register inspection address has been changed	(1 page)
05 Feb 2010	CH01	Director's details changed for Kerry Ann Fine on 11 January 2010	(2 pages)
16 May 2009	AA	Full accounts made up to 28 February 2009	(19 pages)
13 Feb 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
17 Jun 2008	AA	Full accounts made up to 29 February 2008	(23 pages)
13 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Mar 2008	MAR	Re-registration of Memorandum and Articles	(9 pages)
13 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
01 Oct 2007	AA	Full accounts made up to 28 February 2007	(24 pages)
04 Sep 2007	288b	Director resigned	(1 page)
15 Aug 2007	AUD	Auditor's resignation	(1 page)
13 Aug 2007	AUD	Auditor's resignation	(1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re des 08/06/07
17 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Jul 2007	288b	Secretary resigned	(1 page)