DIRECTMARK LIMITED

Company number 03682642

Date	Type	Description	View / Download
29 Mar 2010	CH04	Secretary's details changed for Armony Secretaries Limited on 5 March 2010	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Fausto Merighi as a director	(1 page)
03 Mar 2010	AD01	Registered office address changed from Suite 128a Business Design Centre 52 Upper Street London N1 0QH United Kingdom on 3 March 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Mr Fausto Merighi on 14 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Armony Secretaries Limited on 14 December 2009	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
21 Jan 2009	288c	Director's change of particulars / fausto merighi / 10/02/2008	(2 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from unit 329 business design centre 52 upper street london N1 0QH	(1 page)
05 Feb 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288a	New director appointed	(1 page)
05 Feb 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
29 Dec 2005	363s	Return made up to 14/12/05; full list of members	(6 pages)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
29 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	288a	New secretary appointed	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288b	Director resigned	(1 page)
17 Jan 2005	363s	Return made up to 14/12/04; full list of members	(6 pages)

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