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DIGITAL DYNAMICS LIMITED

Company number 03470337

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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)
13 Jun 2001 AA Full accounts made up to 30 November 2000
13 Jun 2001 363s Return made up to 31/05/01; full list of members
20 Jun 2000 363s Return made up to 31/05/00; full list of members
20 Jun 2000 AA Full accounts made up to 30 November 1999
23 Jun 1999 363s Return made up to 31/05/99; full list of members
23 Jun 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Jun 1999 AA Full accounts made up to 30 November 1998
15 Dec 1998 363s Return made up to 24/11/98; full list of members
15 Dec 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1998 288b Secretary resigned
05 Feb 1998 MA Memorandum and Articles of Association
28 Jan 1998 CERTNM Company name changed bradelquay LIMITED\certificate issued on 29/01/98
28 Jan 1998 288b Director resigned
28 Jan 1998 288b Director resigned
28 Jan 1998 288a New secretary appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New director appointed
28 Jan 1998 287 Registered office changed on 28/01/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Secretary resigned;director resigned
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New secretary appointed;new director appointed
22 Dec 1997 287 Registered office changed on 22/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Nov 1997 NEWINC Incorporation