D3 GROUP LIMITED

Company number 03913765

Date	Type	Description	View / Download
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
20 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
13 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
30 Jan 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
20 Dec 2006	225	Accounting reference date extended from 30/04/06 to 31/08/06	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
04 Apr 2006	288c	Director's particulars changed	(1 page)
27 Feb 2006	363a	Return made up to 27/01/06; full list of members	(7 pages)
24 Feb 2006	190	Location of debenture register	(1 page)
07 Feb 2006	353	Location of register of members	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Secretary's particulars changed	(1 page)
21 Dec 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 3RD floor, 9 saint clare street, london, EC3N 1LQ	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(3 pages)
18 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)