DIRECT EXCELLENCE LIMITED

Company number 03896907

Date	Type	Description	View / Download
09 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)
19 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
19 Jan 2009	288c	Director's change of particulars / martin kiersnowski / 26/07/2008	(1 page)
22 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
22 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(10 pages)
28 Oct 2008	288b	Appointment terminated director and secretary ivan southall	(1 page)
27 Oct 2008	288b	Appointment terminated director lionel thain	(1 page)
27 Oct 2008	288b	Appointment terminated director james skinner	(1 page)
27 Oct 2008	288b	Appointment terminated director eoin ryan	(1 page)
09 Oct 2008	CERTNM	Company name changed interactive prospect targeting LTD\certificate issued on 09/10/08	(3 pages)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
14 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 30 buckingham gate london london SW1E 6NN	(1 page)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(25 pages)
25 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
22 Feb 2007	MISC	Amd res	(1 page)
22 Feb 2007	MISC	Amd 123	(1 page)
25 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
04 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 2207571380@.01= 22075713 £ ic 106191/22181904	(2 pages)
04 Jan 2007	123	Nc inc already adjusted 20/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
04 Jan 2006	363a	Return made up to 20/12/05; full list of members	(3 pages)
04 Jan 2006	288c	Director's particulars changed	(1 page)
23 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)

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