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DDS (DIGITAL DIRECT SECURITY) LTD

Company number 05426005

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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)
26 Apr 2010 CH01 Director's details changed for Afzal Haider on 14 April 2010
26 Apr 2010 CH01 Director's details changed for David Hugh Roberts on 14 April 2010
26 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
01 May 2009 363a Return made up to 15/04/09; full list of members
09 Dec 2008 128(4) Notice of assignment of name or new name to shares
09 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend issue a & b shares allot shares agreement 21/11/2008
10 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 363a Return made up to 15/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 15/04/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
27 Oct 2006 395 Particulars of mortgage/charge
23 May 2006 363s Return made up to 15/04/06; full list of members
06 Sep 2005 288a New director appointed
06 Sep 2005 287 Registered office changed on 06/09/05 from: 59 exeter road peterborough cambridgeshire PE1 3QA
22 Jun 2005 395 Particulars of mortgage/charge
15 Apr 2005 NEWINC Incorporation