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DDP GROUP LIMITED

Company number 06469784

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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)
20 Feb 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	88(2)	Ad 06/08/08\gbp si 900@1=900\gbp ic 60/960\	View PDF Ad 06/08/08\gbp si 900@1=900\gbp ic 60/960\ - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	88(2)	Ad 06/08/08\gbp si 30@1=30\gbp ic 30/60\	View PDF Ad 06/08/08\gbp si 30@1=30\gbp ic 30/60\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from saint michaels court saint michaels derby derbyshire DE1 3HQ	View PDF Registered office changed on 27/08/2008 from saint michaels court saint michaels derby derbyshire DE1 3HQ - link opens in a new window - 1 page (1 page)
16 Aug 2008	CERTNM	Company name changed fb 56 LIMITED\certificate issued on 21/08/08	View PDF Company name changed fb 56 LIMITED\certificate issued on 21/08/08 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2008	88(2)	Ad 06/08/08\gbp si 29@1=29\gbp ic 1/30\	View PDF Ad 06/08/08\gbp si 29@1=29\gbp ic 1/30\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	225	Accounting reference date shortened from 31/01/2009 to 31/10/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/10/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288a	Director appointed peter lyons	View PDF Director appointed peter lyons - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288a	Director appointed david keeton	View PDF Director appointed david keeton - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288a	Director and secretary appointed david victor sharpe	View PDF Director and secretary appointed david victor sharpe - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288b	Appointment terminated director fb director LIMITED	View PDF Appointment terminated director fb director LIMITED - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated secretary fb secretary LIMITED	View PDF Appointment terminated secretary fb secretary LIMITED - link opens in a new window - 1 page (1 page)
10 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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