DIGITAL AND DIRECT COMMUNICATIONS-E LTD

Company number 06477367

Date	Type	Description	View / Download
02 Nov 2011	AP01	Appointment of Dr Christian Oversohl as a director	(3 pages)
02 Nov 2011	AP01	Appointment of Nigel Gregory Vaz as a director	(3 pages)
01 Nov 2011	TM02	Termination of appointment of David Boxall as a secretary	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Kerry Fine as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of David Boxall as a director	(2 pages)
01 Nov 2011	AP03	Appointment of Valerie Vena as a secretary	(3 pages)
01 Nov 2011	AD01	Registered office address changed from the Glass Mill 1 Battersea Bridge Road London SW11 3BZ on 1 November 2011	(2 pages)
24 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(8 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 28 February 2010	(7 pages)
11 May 2010	TM01	Termination of appointment of Raymond Fine as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(8 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	CH01	Director's details changed for Mrs Kerry Ann Fine on 18 January 2010	(2 pages)
19 May 2009	288b	Appointment terminated director jason smeaton	(1 page)
19 May 2009	288b	Appointment terminated director scott criddle	(1 page)
19 May 2009	288b	Appointment terminated director lee thomas	(1 page)
16 May 2009	AA	Accounts for a dormant company made up to 28 February 2009	(7 pages)
29 Apr 2009	363a	Return made up to 18/01/09; full list of members	(6 pages)
30 Jul 2008	88(2)	Ad 12/05/08-12/05/08\gbp si 990@0.1=99\gbp ic 1/100\	(2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Apr 2008	288a	Director appointed jason smeaton	(2 pages)
07 Apr 2008	288b	Appointment terminated director ben barnett	(1 page)
28 Feb 2008	288a	Director appointed lee thomas	(2 pages)
28 Feb 2008	288a	Director appointed scott criddle	(2 pages)