D1 (UK) LIMITED

Company number 04468088

Date	Type	Description	View / Download
09 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
07 Apr 2009	288b	Appointment Terminated Director william bates	(1 page)
06 Jan 2009	288b	Appointment Terminated Director elliott mannis	(1 page)
04 Jul 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from forty foot road middlesbrough cleveland TS2 1HG	(1 page)
04 Jun 2008	288b	Appointment Terminated Secretary timothy deane	(1 page)
04 Jun 2008	288b	Appointment Terminated Director christopher tawney	(1 page)
04 Jun 2008	288a	Director appointed benjamin richard good	(2 pages)
04 Jun 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
26 Mar 2008	288a	Director appointed mr christopher tawney	(1 page)
25 Mar 2008	288b	Appointment Terminated Director karl watkin	(1 page)
25 Mar 2008	288b	Appointment Terminated Director richard gudgeon	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
26 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
05 Jul 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)
31 Mar 2007	MISC	Section 394	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
14 Jul 2006	363a	Return made up to 24/06/06; full list of members	(3 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
30 Jun 2006	288b	Director resigned	(1 page)
01 Feb 2006	287	Registered office changed on 01/02/06 from: concorde business centre concorde way preston farm business park stockton on tees TS18 3RB	(1 page)
30 Jan 2006	288a	New secretary appointed	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)