- Company Overview for DBD DIGITAL LIMITED (06473061)
- Filing history for DBD DIGITAL LIMITED (06473061)
- People for DBD DIGITAL LIMITED (06473061)
- Registers for DBD DIGITAL LIMITED (06473061)
- More for DBD DIGITAL LIMITED (06473061)
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) |
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12 Oct 2015 | RESOLUTIONS |
Resolutions
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|
24 Jul 2015 | AD01 | Registered office address changed from Unit 1 City Point 156 Chapel Street Manchester Lancashire M3 6BF to 10 West Street Alderley Edge Cheshire SK9 7EG on 24 July 2015 | |
22 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Simon Vaughan on 20 February 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Mr Piers Vaughan on 20 February 2015 | |
10 Mar 2015 | CH03 | Secretary's details changed for Mr Simon Vaughan on 20 February 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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|
20 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
23 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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|
21 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
09 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
06 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
20 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
04 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
03 Feb 2010 | CH01 | Director's details changed for Mr Simon Vaughan on 30 November 2009 | |
03 Feb 2010 | CH03 | Secretary's details changed for Simon Vaughan on 30 November 2009 | |
03 Feb 2010 | CH01 | Director's details changed for Piers Vaughan on 30 November 2009 | |
26 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
01 Apr 2009 | 363a | Return made up to 15/01/09; full list of members | |
23 Feb 2009 | 287 | Registered office changed on 23/02/2009 from st george's house 215-219 chester road manchester M15 4JE | |
23 Feb 2009 | 225 | Accounting reference date extended from 31/01/2009 to 30/04/2009 | |
24 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed |