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DIRECT BUSINESS INTELLIGENCE LIMITED

Company number 02902886

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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