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DIRECT MARKETING STRATEGIES LIMITED

Company number 01826564

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 22 pages (22 pages)
08 Mar 2006	169	£ ic 9861/8728 03/02/06 £ sr 1133@1=1133	View PDF £ ic 9861/8728 03/02/06 £ sr 1133@1=1133 - link opens in a new window - 1 page (1 page)
21 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re res sec make appr rt 08/02/06 RES13 ‐ Re res sec make appr rt 08/02/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re res sec make appr rt 08/02/06 RES13 ‐ Re res sec make appr rt 08/02/06 - link opens in a new window - 5 pages (5 pages)
20 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Dec 2005	363s	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
25 Nov 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 23 pages (23 pages)
30 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2004	363s	Return made up to 19/11/04; full list of members	View PDF Return made up to 19/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Nov 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 23 pages (23 pages)
09 Jan 2004	363s	Return made up to 19/11/03; full list of members	View PDF Return made up to 19/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 23 pages (23 pages)
29 May 2003	169	£ ic 10211/9861 12/05/03 £ sr 350@1=350	View PDF £ ic 10211/9861 12/05/03 £ sr 350@1=350 - link opens in a new window - 2 pages (2 pages)

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