DDD INVESTMENTS LIMITED

Company number 05141591

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of Sally Catherine Ledger as a director on 15 December 2017	(2 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
30 Jun 2017	TM01	Termination of appointment of Paul Alexander Williamson as a director on 30 June 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
29 Jun 2017	PSC01	Notification of David Charles James as a person with significant control on 29 June 2017	(2 pages)
29 Jun 2017	PSC01	Notification of Digby Lawrence Spence Halsby as a person with significant control on 29 June 2017	(2 pages)
29 Jun 2017	PSC01	Notification of Thomas Edmund Horner as a person with significant control on 29 June 2017	(2 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 523,867.5	(11 pages)
17 Jun 2016	SH03	Purchase of own shares.	(3 pages)
10 Jun 2016	CH01	Director's details changed for Ms Katie Maryanne Schreiber on 22 March 2016	(2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jun 2016	SH06	Cancellation of shares. Statement of capital on 13 May 2016 GBP 523,868	(4 pages)
12 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
24 Mar 2016	AP01	Appointment of Ms Katie Maryanne Schreiber as a director on 22 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Duncan Richard Lofts as a director on 12 March 2016	(1 page)
18 Sep 2015	CH01	Director's details changed for Mr Digby Laurence Spence Halsby on 1 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Digby Laurence Spence Halsby as a director on 1 September 2015	(2 pages)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
28 Aug 2015	TM02	Termination of appointment of Brian Patrick Dunne as a secretary on 28 August 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 526,500	(11 pages)
18 May 2015	MISC	Section 519	(1 page)
07 Apr 2015	TM01	Termination of appointment of Nigel Rodney Freer as a director on 1 April 2015	(1 page)
26 Feb 2015	CH01	Director's details changed for Mr Nigel Rodney Freer on 26 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Nigel Rodney Freer on 26 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Nigel Walter Spence Halsby as a director on 2 January 2015	(1 page)