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DIGITAL BUSINESS DEVELOPMENT LIMITED

Company number 05095762

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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)
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 123 Nc inc already adjusted 01/05/07
22 May 2007 122 S-div 01/05/07
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div emi scheme 01/05/07
16 May 2007 363a Return made up to 05/04/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 395 Particulars of mortgage/charge
19 May 2006 363a Return made up to 05/04/06; full list of members
19 May 2006 287 Registered office changed on 19/05/06 from: 88-90 crawford street london W1H 2BS
19 May 2006 353 Location of register of members
19 May 2006 190 Location of debenture register
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jul 2005 363a Return made up to 05/04/05; full list of members
13 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
04 May 2004 288b Secretary resigned
04 May 2004 288b Director resigned
04 May 2004 88(2)R Ad 05/04/04--------- £ si 999@1=999 £ ic 1/1000
04 May 2004 288a New secretary appointed
04 May 2004 288a New director appointed
05 Apr 2004 NEWINC Incorporation