DIRECT PRODUCE SUPPLIES LIMITED

Company number 01336601

Date	Type	Description	View / Download
06 Feb 2013	AUDS	Auditor's statement	(1 page)
06 Feb 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Feb 2013	RR01	Re-registration from a private company to a public company	(5 pages)
08 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 8 January 2013	(1 page)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
18 Dec 2012	TM01	Termination of appointment of Gavin Hughes as a director	(2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2012	(2 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(10 pages)
29 Nov 2012	MAR	Re-registration of Memorandum and Articles	(8 pages)
29 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Gerard Hughes as a director	(1 page)
21 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(8 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(8 pages)
17 May 2011	CH01	Director's details changed for Gerard Hughes on 1 February 2011	(2 pages)
16 Mar 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
20 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(8 pages)
25 Mar 2010	AA	Full accounts made up to 30 September 2009	(23 pages)
21 Jan 2010	AA	Interim accounts made up to 30 September 2009	(18 pages)
25 Jun 2009	288c	Director's change of particulars / gerard hughes / 15/05/2009	(1 page)
03 Jun 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)