DIGITAL AND DIRECT COMMUNICATIONS LIMITED

Company number 02573203

Date	Type	Description	View / Download
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
13 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 Jul 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: silver city house 62 brompton road knightsbridge london SW3 1BW	(1 page)
17 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
10 May 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
28 Feb 2000	363a	Return made up to 11/01/00; full list of members; amend	(8 pages)
24 Feb 2000	363a	Return made up to 11/01/00; full list of members	(7 pages)
24 Feb 2000	288c	Director's particulars changed	(1 page)
27 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 1999	353	Location of register of members	(1 page)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
12 May 1999	287	Registered office changed on 12/05/99 from: 13-15 carteret street st james`s london SW1H 9DJ	(1 page)
17 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	363s	Return made up to 11/01/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Feb 1999	288b	Director resigned	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
08 Oct 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
09 Feb 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
16 Jan 1998	363s	Return made up to 11/01/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)