D3 GROUP LIMITED

Company number 03913765

Date	Type	Description	View / Download
16 Apr 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2,000	(3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 1 February 2013	(4 pages)
28 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 1 February 2012	(4 pages)
13 Mar 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(3 pages)
14 Nov 2011	AP03	Appointment of Mr Michael Lawrence Howell as a secretary	(1 page)
13 Nov 2011	TM02	Termination of appointment of Jeffrey Hosking as a secretary	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 1 February 2011	(4 pages)
10 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 1 February 2010	(4 pages)
05 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH03	Secretary's details changed for Jeffrey Francis Hosking on 28 January 2010	(1 page)
05 Feb 2010	CH01	Director's details changed for Adrian George Graves on 28 January 2010	(2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 1 February 2009	(4 pages)
13 Oct 2009	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
01 Sep 2009	353	Location of register of members	(1 page)
26 Aug 2009	288a	Secretary appointed jeffrey francis hosking	(2 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from c/o noble group LIMITED 5TH floor 120 old broad street london EC2N 1AR	(1 page)
28 Jan 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 1 February 2008	(4 pages)
01 Mar 2008	225	Prev ext from 31/08/2007 to 01/02/2008 alignment with parent or subsidiary	(1 page)
11 Feb 2008	353a	Location of register of members (non legible)	(1 page)
07 Feb 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
21 Oct 2007	288c	Secretary's particulars changed	(1 page)
15 Aug 2007	288a	New secretary appointed	(2 pages)