NUMERICUS LIMITED

Company number 03349876

Date	Type	Description	View / Download
19 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
17 Jan 2011	CERTNM	Company name changed direct control consultancy services LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 200	(3 pages)
14 Jan 2011	AD01	Registered office address changed from 3Rd Floor Marvic House Bishops Road London SW6 7AD on 14 January 2011	(1 page)
14 Jan 2011	TM02	Termination of appointment of Direct Control Limited as a secretary	(1 page)
14 Jan 2011	AP03	Appointment of Mrs Margaret Lalor as a secretary	(1 page)
14 Jan 2011	AP01	Appointment of Mrs Margaret Therese Lalor as a director	(2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
27 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH01	Director's details changed for Mr Simon Francis Neil Lalor on 22 February 2010	(2 pages)
27 Apr 2010	CH04	Secretary's details changed for Direct Control Limited on 1 January 2010	(2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
16 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
14 Apr 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
16 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
27 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
27 Apr 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)
21 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
15 Jun 2005	363s	Return made up to 10/04/05; full list of members	(6 pages)
18 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
11 May 2004	363s	Return made up to 10/04/04; full list of members	(6 pages)