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D1 DESIGN & CREATIVE LIMITED

Company number 07664853

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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)
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 400
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 196
20 Mar 2012 AP01 Appointment of Mr Russell Emlyn Cameron as a director
01 Mar 2012 AD01 Registered office address changed from Unit 3 Riverside Industrial Park Treforest Pontypridd Mid Glamorgan CF37 5TG United Kingdom on 1 March 2012
01 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 May 2012
07 Feb 2012 TM01 Termination of appointment of William Harrison as a director
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jul 2011 AD01 Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 8 July 2011
29 Jun 2011 MG01 Duplicate mortgage certificatecharge no:2
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 NEWINC Incorporation