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DDD GROUP PLC

Company number 04271085

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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 Aug 2013	CH01	Director's details changed for Paul Ejhar Kristensen on 1 October 2009	View PDF Director's details changed for Paul Ejhar Kristensen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 64 pages (64 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 8,062,727.35	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 8,062,727.35 - link opens in a new window - 14 pages (14 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 8,061,927.35	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 8,061,927.35 - link opens in a new window - 15 pages (15 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 8,049,407.35	View PDF Statement of capital following an allotment of shares on 28 January 2013 GBP 8,049,407.35 - link opens in a new window - 15 pages (15 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 8,043,777.35	View PDF Statement of capital following an allotment of shares on 27 December 2012 GBP 8,043,777.35 - link opens in a new window - 14 pages (14 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 8,041,777.35	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 8,041,777.35 - link opens in a new window - 14 pages (14 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 no member list	View PDF Annual return made up to 15 August 2012 no member list - link opens in a new window - 13 pages (13 pages)
24 Jul 2012	AP01	Appointment of Victoria Lynn Stull as a director	View PDF Appointment of Victoria Lynn Stull as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 8,040,610.69	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 8,040,610.69 - link opens in a new window - 14 pages (14 pages)
18 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 61 pages (61 pages)
28 Feb 2012	AP04	Appointment of David Venus & Company Llp as a secretary	View PDF Appointment of David Venus & Company Llp as a secretary - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	TM02	Termination of appointment of Premier Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Premier Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AD01	Registered office address changed from Two London Bridge London SE1 9RA on 20 February 2012	View PDF Registered office address changed from Two London Bridge London SE1 9RA on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 15 August 2011 with bulk list of shareholders	View PDF Annual return made up to 15 August 2011 with bulk list of shareholders - link opens in a new window - 24 pages (24 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 8,039,410.69	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 8,039,410.69 - link opens in a new window - 14 pages (14 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 8,038,410.69	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 8,038,410.69 - link opens in a new window - 14 pages (14 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 8,034,717.39	View PDF Statement of capital following an allotment of shares on 21 June 2011 GBP 8,034,717.39 - link opens in a new window - 14 pages (14 pages)
11 Jul 2011	AP04	Appointment of Premier Company Secretarial Services Limited as a secretary	View PDF Appointment of Premier Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AD01	Registered office address changed from 2Nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 11 July 2011	View PDF Registered office address changed from 2Nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	TM02	Termination of appointment of Computershare Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Computershare Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 55 pages (55 pages)

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