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DTT PLC

Company number 05614178

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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)
28 Dec 2006 88(2)R Ad 11/12/06--------- £ si 4500000@.001=4500 £ ic 86501/91001
28 Dec 2006 88(2)R Ad 11/12/06--------- £ si 4500000@.001=4500 £ ic 82001/86501
28 Dec 2006 88(2)R Ad 21/12/06--------- £ si 2000000@.001=2000 £ ic 80001/82001
17 Nov 2006 288a New secretary appointed
17 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/03/06
17 Nov 2006 288b Secretary resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
18 Aug 2006 395 Particulars of mortgage/charge
21 Jul 2006 353a Location of register of members (non legible)
12 Jul 2006 287 Registered office changed on 12/07/06 from: studio 23 royal victoria patriotic building fitzhugh grove london SW18 3SX
12 Jul 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
02 Feb 2006 SA Statement of affairs
02 Feb 2006 88(2)R Ad 01/12/05--------- £ si 79999998@.001=79999 £ ic 2/80001
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Secretary resigned;director resigned
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
12 Dec 2005 287 Registered office changed on 12/12/05 from: 16 st john street london EC1M 4NT
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app share cap purcha 01/12/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities