Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2013 |
AP01 |
Appointment of Mrs Ann Margaret James as a director
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17 Oct 2013 |
TM02 |
Termination of appointment of Ann James as a secretary
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16 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2013
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16 Oct 2013 |
AD01 |
Registered office address changed from , Medlands 161 Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JB on 16 October 2013
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22 Aug 2013 |
AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
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17 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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17 Aug 2012 |
AR01 |
Annual return made up to 10 August 2012 with full list of shareholders
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09 Feb 2012 |
AA |
Total exemption full accounts made up to 31 March 2011
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15 Aug 2011 |
AR01 |
Annual return made up to 10 August 2011 with full list of shareholders
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12 Jan 2011 |
AA |
Total exemption full accounts made up to 31 March 2010
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12 Sep 2010 |
AR01 |
Annual return made up to 10 August 2010 with full list of shareholders
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28 Jan 2010 |
AA |
Total exemption full accounts made up to 31 March 2009
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17 Aug 2009 |
363a |
Return made up to 10/08/09; full list of members
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09 May 2009 |
AA |
Total exemption full accounts made up to 31 March 2008
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09 Sep 2008 |
363a |
Return made up to 10/08/08; full list of members
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01 Feb 2008 |
AA |
Total exemption full accounts made up to 31 March 2007
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07 Sep 2007 |
363a |
Return made up to 10/08/07; full list of members
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22 Jan 2007 |
AA |
Total exemption full accounts made up to 31 March 2006
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17 Oct 2006 |
CERTNM |
Company name changed directbook.com (U.K.) LIMITED\certificate issued on 17/10/06
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06 Sep 2006 |
363a |
Return made up to 10/08/06; full list of members
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02 Nov 2005 |
AA |
Total exemption full accounts made up to 31 March 2005
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05 Sep 2005 |
363a |
Return made up to 10/08/05; full list of members
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31 Jan 2005 |
AA |
Total exemption full accounts made up to 31 March 2004
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07 Oct 2004 |
287 |
Registered office changed on 07/10/04 from: victoria house, desborough street, high wycombe, buckinghamshire HP11 2NF
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28 Sep 2004 |
123 |
Nc inc already adjusted 10/04/03
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