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DIRECT DIGITAL LIMITED

Company number 02823466

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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)
20 Aug 2003 363s Return made up to 02/06/03; full list of members
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
28 Apr 2003 288b Secretary resigned
28 Apr 2003 287 Registered office changed on 28/04/03 from: c/o messrs jeffreys henry finsgate 5-7 cranwood street london EC1V 9EE
28 Apr 2003 288a New secretary appointed;new director appointed
28 Apr 2003 288a New director appointed
28 Apr 2003 AA Full accounts made up to 31 October 2002
10 Jul 2002 363a Return made up to 02/06/02; full list of members
02 Jul 2002 288c Director's particulars changed
06 Jun 2002 AA Full accounts made up to 31 October 2001
25 Apr 2002 288c Director's particulars changed
17 Jul 2001 AA Full accounts made up to 31 October 2000
19 Jun 2001 363a Return made up to 02/06/01; full list of members
26 Jun 2000 363a Return made up to 02/06/00; full list of members
12 Jan 2000 AA Full accounts made up to 31 October 1999
12 Jan 2000 225 Accounting reference date extended from 30/04/99 to 30/10/99
20 Aug 1999 363a Return made up to 02/06/99; full list of members
20 Aug 1999 288c Director's particulars changed
17 Sep 1998 AA Full accounts made up to 30 April 1998
17 Sep 1998 88(2)R Ad 05/08/98--------- £ si 50000@1=50000 £ ic 5000/55000
02 Jul 1998 363a Return made up to 02/06/98; full list of members
01 Jul 1998 288c Director's particulars changed
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16 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jun 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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