THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED

Company number 03387080

Date	Type	Description	View / Download
01 Jul 2003	363s	Return made up to 16/06/03; full list of members	(9 pages)
25 Mar 2003	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
09 Jul 2002	363s	Return made up to 16/06/02; full list of members	(9 pages)
27 Jan 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
25 Jun 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
05 Jun 2001	244	Delivery ext'd 3 mth 31/07/00	(2 pages)
26 Jun 2000	363s	Return made up to 16/06/00; full list of members	(8 pages)
31 May 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
22 Jul 1999	363s	Return made up to 16/06/99; no change of members	(6 pages)
19 May 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
15 Jul 1998	363s	Return made up to 16/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1997	225	Accounting reference date extended from 30/06/98 to 31/07/98	(1 page)
04 Aug 1997	88(2)R	Ad 20/07/97--------- £ si 200@1=200 £ ic 2/202	(2 pages)
18 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1997	CERTNM	Company name changed speed 6425 LIMITED\certificate issued on 11/07/97	(2 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
16 Jun 1997	NEWINC	Incorporation	(20 pages)