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DBD DIGITAL LIMITED

Company number 06473061

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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)
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
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
  • GBP 100
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