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DD FRAMES ONLINE LTD

Company number 03901855

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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)
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
24 May 2018 TM01 Termination of appointment of Maurice Peter Miller as a director on 24 May 2018
24 May 2018 AP01 Appointment of Mr Sergio Weingarten as a director on 23 May 2018
23 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-23
23 May 2018 AA01 Current accounting period extended from 31 May 2018 to 30 November 2018
20 Mar 2018 CH01 Director's details changed for Maurice Peter Miller on 20 March 2018
22 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008