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DDI HOLDINGS LIMITED

Company number 03735879

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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)
29 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel cap redemption reserve 10/07/2014
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-25
28 Feb 2014 AUD Auditor's resignation
25 Oct 2013 SH19 Statement of capital on 25 October 2013
  • GBP 1
  • USD 360,000
17 Oct 2013 SH20 Statement by directors
17 Oct 2013 CAP-SS Solvency statement dated 01/10/13
17 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2013 CC04 Statement of company's objects
17 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth capital restrictions 01/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA Accounts for a small company made up to 31 December 2012
05 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2013
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 05/06/2013
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
10 Oct 2011 AAMD Amended accounts made up to 31 December 2010
14 Sep 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
22 Apr 2010 AA Accounts for a small company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Sasho Dontchev on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Iavor Vesselinov Manoilov on 18 March 2010
21 Jul 2009 AA Accounts for a small company made up to 31 December 2008
18 Mar 2009 363a Return made up to 18/03/09; full list of members
18 Mar 2009 288c Director's change of particulars / iavor manoilov / 18/03/2009
30 Jul 2008 AA Accounts for a small company made up to 31 December 2007