DDCAP LIMITED

Company number 05493658

Date	Type	Description	View / Download
01 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(7 pages)
01 Jul 2010	CH01	Director's details changed for Stella Anne Cox on 1 October 2009	(2 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	CH03	Secretary's details changed for Helen Loxley Bollins on 1 October 2009	(1 page)
15 Jun 2010	CH01	Director's details changed for Michael Alan Spencer on 1 October 2009	(2 pages)
30 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
03 Nov 2009	CH01	Director's details changed for Declan Pius Kelly on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Stella Anne Cox on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Lawrence Oliver on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr David Gelber on 1 October 2009	(3 pages)
28 Aug 2009	288c	Director's change of particulars / michael spencer / 29/07/2009	(1 page)
01 Jul 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(27 pages)
15 Jan 2009	169	Gbp ic 21000000/15750000\02/01/09\gbp sr 5250000@1=5250000\	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2009	288b	Appointment terminated director ian morley	(1 page)
02 Oct 2008	288a	Secretary appointed helen loxley bollins	(2 pages)
02 Oct 2008	288b	Appointment terminated secretary megan langridge	(1 page)
19 Sep 2008	288b	Appointment terminate, director barry martin pincus logged form	(1 page)
19 Sep 2008	288b	Appointment terminate, director guy anthony naggar logged form	(1 page)
19 Sep 2008	288a	Director appointed ian morley logged form	(3 pages)
19 Sep 2008	288a	Director appointed michael alan spencer logged form	(3 pages)
19 Sep 2008	363s	Return made up to 28/06/08; no change of members	(11 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 8-10 grosvenor gardens london greater london SW1W 0DH	(1 page)