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2D3 LIMITED

Company number 03882398

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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)
07 Oct 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 PSC05 Change of details for The Boeing Company as a person with significant control on 19 June 2017
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 14 Minns Business Park West Way Oxford Oxfordshire OX2 0JB to 25 Victoria Street London SW1H 0EX on 23 February 2016
18 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
28 May 2015 AP03 Appointment of Simon Howard Jones as a secretary on 26 May 2015
01 May 2015 AP01 Appointment of Mr Ralph Leo Pidsley as a director on 29 April 2015
01 May 2015 AP01 Appointment of Richard Stuart Mills as a director on 29 April 2015
28 Apr 2015 TM01 Termination of appointment of Julian Ralph Windyer Morris as a director on 9 April 2015
28 Apr 2015 TM02 Termination of appointment of Catherine Lindsay Robertson as a secretary on 9 April 2015
28 Apr 2015 TM01 Termination of appointment of Catherine Lindsay Robertson as a director on 9 April 2015
28 Apr 2015 TM01 Termination of appointment of David Anthony Deacon as a director on 9 April 2015
28 Apr 2015 TM01 Termination of appointment of Nicholas Paul Bolton as a director on 9 April 2015
24 Apr 2015 AA Full accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
02 Jul 2014 AA Full accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
19 Mar 2013 AA Full accounts made up to 30 September 2012
06 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders