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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)
13 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 7,807,838.29	View PDF Statement of capital following an allotment of shares on 8 October 2009 GBP 7,807,838.29 - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 7,807,468.29	View PDF Statement of capital following an allotment of shares on 8 October 2009 GBP 7,807,468.29 - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 7,807,004.29	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 7,807,004.29 - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 7,806,270.95	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 7,806,270.95 - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 7,808,070.29	View PDF Statement of capital following an allotment of shares on 9 October 2009 GBP 7,808,070.29 - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	AR01	Annual return made up to 15 August 2009	View PDF Annual return made up to 15 August 2009 - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 August 2009 GBP 364,416.25	View PDF Statement of capital following an allotment of shares on 7 August 2009 GBP 364,416.25 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 January 2009 GBP 164,416.25	View PDF Statement of capital following an allotment of shares on 7 January 2009 GBP 164,416.25 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 48 pages (48 pages)
26 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 20 pages (20 pages)
21 Aug 2008	122	Div	View PDF Div - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Division of shares 28/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 79 pages (79 pages)
24 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 46 pages (46 pages)
11 Sep 2007	363s	Return made up to 15/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Dec 2006	88(2)R	Ad 12/12/06--------- £ si 16300000@.1=1630000 £ ic 5811654/7441654	View PDF Ad 12/12/06--------- £ si 16300000@.1=1630000 £ ic 5811654/7441654 - link opens in a new window - 4 pages (4 pages)
20 Dec 2006	123	Nc inc already adjusted 11/12/06	View PDF Nc inc already adjusted 11/12/06 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	363a	Return made up to 15/08/06; bulk list available separately	View PDF Return made up to 15/08/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)

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