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DDD INVESTMENTS LIMITED

Company number 05141591

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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)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 522,687.50	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 522,687.50 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	TM02	Termination of appointment of Nigel Halsby as a secretary	View PDF Termination of appointment of Nigel Halsby as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	AP01	Appointment of Mr Paul Alexander Williamson as a director	View PDF Appointment of Mr Paul Alexander Williamson as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AP03	Appointment of Joan Margaret Perry as a secretary	View PDF Appointment of Joan Margaret Perry as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	SH02	Sub-division of shares on 14 July 2010	View PDF Sub-division of shares on 14 July 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 200,070	View PDF Statement of capital following an allotment of shares on 12 July 2010 GBP 200,070 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/07/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/07/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
30 Jun 2010	CERTNM	Company name changed mapleflat LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-21	View PDF Company name changed mapleflat LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-21 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	CH01	Director's details changed for Mr Nigel Walter Spence Halsby on 1 October 2009	View PDF Director's details changed for Mr Nigel Walter Spence Halsby on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Dagna Spence Horner on 1 October 2009	View PDF Director's details changed for Dagna Spence Horner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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