THE DIRECT DESIGN STUDIO LIMITED

Company number 02345460

Date	Type	Description	View / Download
02 Aug 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
02 Aug 2007	288a	New secretary appointed	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
06 Dec 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
24 Nov 2006	225	Accounting reference date shortened from 31/03/06 to 31/10/05	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 81 high street esher surrey KT10 9QA	(1 page)
16 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
06 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
04 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
14 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 119998@1=119998 £ ic 2/120000	(2 pages)
14 Nov 2005	123	Nc inc already adjusted 01/11/05	(1 page)
14 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	363s	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)

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