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DIGITAL TRADING CREATIVE LIMITED

Company number 06507743

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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)
02 Jun 2011 AP01 Appointment of Mr Steven Kenneth Dye as a director
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Feb 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
17 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Victoria Ellen Goodwin on 18 February 2010
23 Feb 2010 CH01 Director's details changed for Andrew Roger Goodwin on 18 February 2010
04 Dec 2009 TM01 Termination of appointment of Steven Dye as a director
23 Nov 2009 88(3) Particulars of contract relating to shares
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 September 2009
  • GBP 12
18 Nov 2009 MISC Increase nom cap 123 £4 to £100
18 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap £4 to £100 09/09/2009
17 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Nov 2009 TM01 Termination of appointment of Graham Woolley as a director
19 Feb 2009 363a Return made up to 18/02/09; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from 57 holbeach close bury lancashire BL8 1XA
13 Jan 2009 288b Appointment terminated secretary graham woolley
13 Jan 2009 288a Secretary appointed jonathan barrett raymond
18 Feb 2008 NEWINC Incorporation