DIRECT INSPECTION SOLUTIONS LIMITED

Company number 03130008

Date	Type	Description	View / Download
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
03 May 2012	AP03	Appointment of Mr Colin Mason as a secretary	(1 page)
03 May 2012	TM01	Termination of appointment of Derek Coles as a director	(1 page)
03 May 2012	TM02	Termination of appointment of Scott Hough as a secretary	(1 page)
03 May 2012	AP01	Appointment of Mr Andrew Jackson-Brown as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Colin Marsden Jones as a director	(2 pages)
30 Apr 2012	SH08	Change of share class name or designation	(2 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 100	(6 pages)
19 Mar 2012	CERTNM	Company name changed direct finance and insurance services LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-15	(2 pages)
19 Mar 2012	CONNOT	Change of name notice	(2 pages)
24 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
29 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
24 Nov 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
15 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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