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DCD PUBLISHING LIMITED

Company number 03572526

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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)
08 Aug 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
09 May 2012 CERTNM Company name changed digital classics dvd LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
09 May 2012 CONNOT Change of name notice
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 TM01 Termination of appointment of John Mcintosh as a director
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of David Elstein as a director
16 Sep 2010 AA01 Current accounting period extended from 30 June 2010 to 30 December 2010
09 Aug 2010 AA Full accounts made up to 30 June 2009
23 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2009 AP01 Appointment of Mr David Keith Elstein as a director
27 Oct 2009 CH01 Director's details changed for John Joseph Mcintosh on 14 October 2009
27 Oct 2009 CH01 Director's details changed for David Ian Stewart Green on 14 October 2009
13 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
16 Jun 2009 363a Return made up to 29/05/09; full list of members
30 Apr 2009 AA Full accounts made up to 30 June 2008
04 Feb 2009 AA Full accounts made up to 30 June 2007
28 Dec 2008 288b Appointment terminated director michael barton
28 Dec 2008 288b Appointment terminated director christopher hunt
28 Dec 2008 288a Director appointed david ian stewart green