DDD INVESTMENTS LIMITED

Company number 05141591

Date	Type	Description	View / Download
26 Feb 2015	TM01	Termination of appointment of Oliver Matthew Spence Halsby as a director on 20 October 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 526,500	(14 pages)
03 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
09 Jan 2014	AP01	Appointment of Ms Sally Catherine Ledger as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mrs Hanna Joy Coonagh as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Simon Mark Lester as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(11 pages)
28 Jun 2013	CH01	Director's details changed for Mr Nigel Rodney Freer on 26 September 2012	(2 pages)
27 Jun 2013	AP03	Appointment of Mr Brian Patrick Dunne as a secretary	(2 pages)
27 Jun 2013	TM02	Termination of appointment of Joan Perry as a secretary	(1 page)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(11 pages)
13 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(11 pages)
13 Jul 2011	CH01	Director's details changed for Mr Duncan Richard Lofts on 1 June 2011	(2 pages)
30 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 526,500	(3 pages)
19 Oct 2010	AP01	Appointment of Duncan Richard Lofts as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Oliver Matthew Spence Halsby as a director	(3 pages)
12 Oct 2010	TM01	Termination of appointment of Julian Halsby as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Dagna Horner as a director	(2 pages)
12 Oct 2010	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 12 October 2010	(2 pages)
12 Oct 2010	AP01	Appointment of Thomas Edmund Horner as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Mr Nigel Rodney Freer as a director	(3 pages)