DIRECT MARKETING STRATEGIES LIMITED

Company number 01826564

Date	Type	Description	View / Download
10 Feb 2009	363a	Return made up to 19/11/08; full list of members	(4 pages)
10 Feb 2009	288b	Appointment terminated director guy harris	(1 page)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
16 Apr 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
17 Dec 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
31 Aug 2007	CERTNM	Company name changed andrew orme LIMITED\certificate issued on 31/08/07	(3 pages)
13 Jul 2007	288a	New secretary appointed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth financial docs 04/06/07
03 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
03 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 May 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2006	363s	Return made up to 19/11/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New director appointed	(2 pages)

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