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DIRECTIONS (RESEARCH AND MARKETING) LIMITED

Company number 02148938

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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)
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 3,000
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2012 AP01 Appointment of Mrs Kirsty Rebecca Lyn Boyce as a director
14 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Said Marie on 1 June 2012
14 Jun 2012 CH01 Director's details changed for Sally Alison Chisholm Marie on 1 June 2012
14 Jun 2012 CH03 Secretary's details changed for Mr Said Marie on 1 June 2012
05 Dec 2011 AA Full accounts made up to 31 August 2011
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 31 August 2010
24 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 August 2009
16 Jun 2009 363a Return made up to 07/06/09; full list of members
10 Jun 2009 88(2) Ad 05/06/09\gbp si 1040@1=1040\gbp ic 1000/2040\
10 Jun 2009 123 Gbp nc 3000/5000\05/06/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 05/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2009 AA Full accounts made up to 31 August 2008
01 Jul 2008 363a Return made up to 07/06/08; full list of members
17 Dec 2007 AA Full accounts made up to 31 August 2007
30 Jul 2007 363s Return made up to 07/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2006 AA Full accounts made up to 31 August 2006
26 Jun 2006 363s Return made up to 07/06/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 August 2005
16 Jun 2005 363s Return made up to 07/06/05; full list of members
10 Jan 2005 AA Full accounts made up to 31 August 2004