DIRECT DIGITAL CONTROLS LIMITED

Company number 03916095

Date	Type	Description	View / Download
24 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 381	(6 pages)
24 Feb 2016	CH01	Director's details changed for Ian Maurice Biddle on 28 May 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Rodney Murphy as a director on 28 May 2015	(3 pages)
25 Jun 2015	AP01	Appointment of Ian Maurice Biddle as a director on 28 May 2015	(3 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 381	(6 pages)
12 Jun 2015	SH08	Change of share class name or designation	(2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 01/06/2015	(1 page)
22 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(3 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(3 pages)
04 Apr 2013	CH01	Director's details changed for Robert Taylor on 4 April 2013	(2 pages)
04 Apr 2013	CH03	Secretary's details changed for Robert Taylor on 4 April 2013	(1 page)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
23 Apr 2010	AD01	Registered office address changed from One Shaw House Two Woods Lane Brierley Hill West Midlands DY5 1TA United Kingdom on 23 April 2010	(1 page)
07 Apr 2010	AD01	Registered office address changed from C/O Relans 141-143 High Street Acton London W3 6LX United Kingdom on 7 April 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AD01	Registered office address changed from 141/143 High Street London W3 6LX on 16 March 2010	(1 page)
13 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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