About

Registered Number: 01683848
Date of Incorporation: 03/12/1982 (36 years and 11 months ago)
Company Status: Active
Registered Address: The Connection, 198 High Holborn, London, WC1V 7BD,

 

Development Dimensions International (U.K.) Ltd was registered on 03 December 1982 with its registered office in London. There are 10 directors listed as Tsao, Patsy Pei-san, Byham, Tacy, Dr, Tessman-keys, David, Tsao, Patsy Pei-san, Watt, Bruce John, Dalesio, Ronald Robert, Koch, William Duane, Newhall, Stephen Edward, Reeves, Russell Hamilton, Rogers, Robert Walter for Development Dimensions International (U.K.) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYHAM, Tacy, Dr 01 November 2015 - 1
TESSMAN-KEYS, David 01 January 2004 - 1
TSAO, Patsy Pei-San 01 September 2014 - 1
WATT, Bruce John 01 September 2014 - 1
DALESIO, Ronald Robert 05 November 1997 05 September 2017 1
KOCH, William Duane N/A 31 August 2014 1
NEWHALL, Stephen Edward 17 May 2007 26 April 2013 1
REEVES, Russell Hamilton 01 January 1998 20 June 1999 1
ROGERS, Robert Walter N/A 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
TSAO, Patsy Pei-San 01 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 October 2018
SH01 - Return of Allotment of shares 28 August 2018
RESOLUTIONS - N/A 22 August 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 30 October 2017
TM01 - Termination of appointment of director 27 September 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 18 March 2016
AP01 - Appointment of director 18 March 2016
AA - Annual Accounts 11 November 2015
AD01 - Change of registered office address 03 September 2015
AR01 - Annual Return 16 April 2015
TM01 - Termination of appointment of director 03 February 2015
AA - Annual Accounts 08 December 2014
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 02 October 2014
AP03 - Appointment of secretary 02 October 2014
TM01 - Termination of appointment of director 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 16 October 2013
TM01 - Termination of appointment of director 26 April 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 31 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 16 April 2008
AA - Annual Accounts 17 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 19 April 2000
287 - Change in situation or address of Registered Office 19 April 2000
AA - Annual Accounts 21 October 1999
AA - Annual Accounts 21 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
363s - Annual Return 15 April 1999
288a - Notice of appointment of directors or secretaries 12 May 1998
363s - Annual Return 12 May 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
AA - Annual Accounts 13 November 1997
RESOLUTIONS - N/A 15 September 1997
MEM/ARTS - N/A 15 September 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 31 March 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 21 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1994
363x - Annual Return 12 April 1994
AA - Annual Accounts 14 December 1993
RESOLUTIONS - N/A 25 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1993
123 - Notice of increase in nominal capital 25 August 1993
395 - Particulars of a mortgage or charge 13 May 1993
363x - Annual Return 06 May 1993
AA - Annual Accounts 23 March 1993
AA - Annual Accounts 01 July 1992
363x - Annual Return 02 June 1992
395 - Particulars of a mortgage or charge 23 December 1991
395 - Particulars of a mortgage or charge 17 December 1991
RESOLUTIONS - N/A 06 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1991
123 - Notice of increase in nominal capital 06 September 1991
363x - Annual Return 19 June 1991
AA - Annual Accounts 14 May 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 12 June 1990
288 - N/A 07 February 1990
288 - N/A 07 February 1990
395 - Particulars of a mortgage or charge 29 January 1990
AA - Annual Accounts 27 April 1989
288 - N/A 27 April 1989
288 - N/A 27 April 1989
363 - Annual Return 27 April 1989
363 - Annual Return 21 October 1988
AA - Annual Accounts 21 July 1988
288 - N/A 03 May 1988
288 - N/A 03 May 1988
287 - Change in situation or address of Registered Office 25 March 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 31 July 1987
363 - Annual Return 13 November 1986
AA - Annual Accounts 02 August 1986
CERTNM - Change of name certificate 23 March 1983
MISC - Miscellaneous document 03 December 1982
NEWINC - New incorporation documents 03 December 1982

Mortgages & Charges

Description Date Status Charge by
Deed of charge 22 April 1993 Fully Satisfied

N/A

Rent deposit deed 10 December 1991 Outstanding

N/A

Deed of rent deposit 10 December 1991 Outstanding

N/A

Deed of rent deposit 22 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.