5 DIRECT LIMITED

Company number 03823355

Date	Type	Description	View / Download
16 Aug 2012	CH01	Director's details changed for Mr Robert Sanderson on 11 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Richard Clive Desmond on 11 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 11 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Paul Michael Ashford on 11 August 2012	(2 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(8 pages)
11 Aug 2011	CH01	Director's details changed for Mr Stanley Myerson on 11 August 2011	(2 pages)
11 Aug 2011	CH01	Director's details changed for Mr Robert Sanderson on 11 August 2011	(2 pages)
11 Aug 2011	CH01	Director's details changed for Mr Martin Stephen Ellice on 11 August 2011	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
17 Sep 2010	AP03	Appointment of Robert Sanderson as a secretary	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Charles Constable as a director	(1 page)
16 Sep 2010	TM01	Termination of appointment of Mark White as a director	(1 page)
16 Sep 2010	TM02	Termination of appointment of Paul Chinnery as a secretary	(1 page)
16 Sep 2010	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY on 16 September 2010	(1 page)
13 Sep 2010	AP01	Appointment of Mr Robert Sanderson as a director	(3 pages)
13 Sep 2010	AP01	Appointment of Mr Stanley Myerson as a director	(3 pages)
13 Sep 2010	AP01	Appointment of Mr Martin Steven Ellice as a director	(3 pages)
13 Sep 2010	AP01	Appointment of Richard Clive Desmond as a director	(3 pages)
13 Sep 2010	AP01	Appointment of Dr Paul Michael Ashford as a director	(3 pages)
01 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(5 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
07 Sep 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)

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