- Company Overview for DIRECT BUSINESS INTELLIGENCE LIMITED (02902886)
- Filing history for DIRECT BUSINESS INTELLIGENCE LIMITED (02902886)
- People for DIRECT BUSINESS INTELLIGENCE LIMITED (02902886)
- Charges for DIRECT BUSINESS INTELLIGENCE LIMITED (02902886)
- More for DIRECT BUSINESS INTELLIGENCE LIMITED (02902886)
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) |
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13 Apr 1999 | 287 | Registered office changed on 13/04/99 from: 1 park gardens yeovil somerset BA20 1DW | |
16 Mar 1999 | 363s | Return made up to 28/02/99; no change of members | |
16 Nov 1998 | AA | Accounts for a small company made up to 30 June 1998 | |
02 Mar 1998 | 363s | Return made up to 28/02/98; full list of members | |
02 Mar 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Dec 1997 | 288a | New secretary appointed | |
29 Dec 1997 | 288b | Secretary resigned | |
29 Dec 1997 | 287 | Registered office changed on 29/12/97 from: 31A,chelsea wharf 15,lots road london SW10 0QJ | |
24 Nov 1997 | AA | Accounts for a small company made up to 30 June 1997 | |
04 May 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
07 Apr 1997 | 363s | Return made up to 28/02/97; full list of members | |
10 Dec 1996 | 88(2)R | Ad 25/06/96--------- £ si 132@1=132 £ ic 272/404 | |
10 Dec 1996 | 88(2)R | Ad 28/06/96--------- £ si 50@1=50 £ ic 222/272 | |
10 Dec 1996 | 88(2)R | Ad 03/10/96--------- £ si 12@1=12 £ ic 210/222 | |
10 Dec 1996 | 88(2)R | Ad 15/11/96-03/12/96 £ si 8@1=8 £ ic 202/210 | |
15 Nov 1996 | 88(2)R | Ad 03/10/96--------- £ si 12@1=12 £ ic 190/202 | |
10 Jul 1996 | RESOLUTIONS |
Resolutions
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10 Jul 1996 | 288 | New director appointed | |
10 Jul 1996 | 88(2)R | Ad 28/06/96--------- £ si 50@1=50 £ ic 140/190 | |
01 Jul 1996 | 88(2)R | Ad 25/06/96--------- £ si 132@1=132 £ ic 8/140 | |
12 Apr 1996 | 225(1) | Accounting reference date extended from 31/03 to 30/06 | |
26 Feb 1996 | 363s | Return made up to 28/02/96; full list of members | |
25 Feb 1996 | 288 | Secretary resigned | |
15 Jan 1996 | 287 | Registered office changed on 15/01/96 from: mountbarrow house 12 elizabeth street london SW1W 9RB | |
02 Jan 1996 | AA | Accounts for a small company made up to 31 March 1995 |