DIRECTA (U.K.) LIMITED

Company number 01008317

Date	Type	Description	View / Download
03 Oct 2014	CH01	Director's details changed for Anthony David Dennison on 3 October 2014	(2 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
15 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 180,002 Statement of capital on 2014-08-15 GBP 180,002	(8 pages)
13 Aug 2014	CH01	Director's details changed for Mr Leslie David Dennison on 13 August 2014	(2 pages)
10 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2014	AD02	Register inspection address has been changed	(1 page)
13 Jan 2014	CH01	Director's details changed for Martin Vernon Storey on 9 January 2014	(2 pages)
13 Jan 2014	CH01	Director's details changed for Martin Vernon Storey on 9 January 2014	(2 pages)
03 Oct 2013	CH01	Director's details changed for Anthony David Dennison on 3 October 2013	(2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
06 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 180,002	(8 pages)
06 Aug 2013	CH01	Director's details changed for Martin Vernon Storey on 6 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Anthony David Dennison on 6 August 2013	(2 pages)
23 Apr 2013	AP01	Appointment of Steven John Smith as a director	(3 pages)
23 Apr 2013	AP01	Appointment of Cheryl Kelsey Jean Thompson as a director	(3 pages)
10 Jan 2013	TM02	Termination of appointment of Trevor Neale as a secretary	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Trevor Neale as a director	(2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(8 pages)
05 Apr 2012	TM01	Termination of appointment of Clive Collins as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(9 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)