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DDGI LIMITED

Company number 03393586

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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)
18 Jul 2011 CH01 Director's details changed for Lawrence Oliver on 18 July 2011
17 Jan 2011 AA Full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Stella Anne Cox on 1 October 2009
30 Jun 2010 CH03 Secretary's details changed for Helen Loxley Bollins on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Lawrence Oliver on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Michael Alan Spencer on 1 October 2009
30 Jan 2010 AA Full accounts made up to 31 March 2009
03 Nov 2009 CH01 Director's details changed for Declan Pius Kelly on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Stella Anne Cox on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Lawrence Oliver on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr David Gelber on 1 October 2009
28 Aug 2009 288c Director's change of particulars / michael spencer / 29/07/2009
01 Jul 2009 363a Return made up to 27/06/09; full list of members
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 288b Appointment terminated director ian morley
21 Oct 2008 288a Director appointed mr david gelber
02 Oct 2008 288a Secretary appointed helen loxley bollins
02 Oct 2008 288b Appointment terminated secretary megan langridge
17 Sep 2008 288b Appointment terminate, director barry martin pincus logged form
17 Sep 2008 288a Director appointed michael alan spencer logged form
17 Sep 2008 288a Director appointed ian morley logged form
17 Sep 2008 288a Director appointed declan pius kelly logged form
15 Sep 2008 287 Registered office changed on 15/09/2008 from 8-10 grosvenor gardens london greater london SW1W 0DH