DIRECTORS UK LIMITED.

Company number 02685120

Date	Type	Description	View / Download
10 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(4 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Sep 2016	TM01	Termination of appointment of Coky Giedroyc as a director on 12 September 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from , 3rd Floor 8-10, Dryden Street, London, WC2E 9NA to 3rd and 4th Floor 20/22 Stukeley Street London WC2B 5LR on 12 September 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 29 February 2016	(24 pages)
15 Feb 2016	AR01	Annual return made up to 6 February 2016 no member list	(14 pages)
15 Feb 2016	AP01	Appointment of Ms Lotus Prana Hannon as a director on 9 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Ms Karen Kelly as a director on 9 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Mr Anthony Alan Reeves as a director on 12 January 2016	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Richard Matthew Max as a director on 1 October 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Ms Toral Dixit as a director on 1 October 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Ms Darcia Martin as a director on 1 October 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Suri Bheema Krishnamma as a director on 1 October 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Geoffrey Harold Posner as a director on 1 October 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Amanda Joanne Mcglynn as a director on 9 October 2015	(1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Jul 2015	AP01	Appointment of Ms Susanna White as a director on 11 June 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Gordon Hill as a director on 11 June 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Nicolas Guttridge as a director on 11 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Paul Andrew Unwin as a director on 11 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Ms Amanda Joanne Mcglynn as a director on 11 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr William George Anderson as a director on 11 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Daniel Richard Zeff as a director on 11 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Otto Bathurst as a director on 11 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Robin Erin Sheppard as a director on 11 June 2015	(1 page)