D 2 D LIMITED

Company number 04144412

Date	Type	Description	View / Download
05 Feb 2021	PSC05	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020	(2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	(35 pages)
28 Oct 2020	AP01	Appointment of Mr Dennis Romijn as a director on 10 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Stefan Nigel Bardega as a director on 21 September 2020	(1 page)
04 May 2020	AA	Full accounts made up to 31 December 2018	(24 pages)
10 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Nicholas Paul Thomas as a director on 5 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Ms Madeleine Blaire Armitage as a director on 20 January 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
14 Jan 2020	TM01	Termination of appointment of Paul Dyson as a director on 9 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Katherine Elizabeth Munford as a director on 11 July 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
14 Feb 2018	TM01	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
17 Nov 2017	AP01	Appointment of Mr Stefan Bardega as a director on 13 November 2017	(2 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 Oct 2017	TM01	Termination of appointment of Tracy De Groose as a director on 13 October 2017	(1 page)
17 May 2017	AP01	Appointment of Katherine Munford as a director on 16 May 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Karl Martin Weaver as a director on 6 February 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
25 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 12 October 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)

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