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DIRECT 2 MANAGEMENT COMPANY LIMITED

Company number 03909203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2009 363a Return made up to 11/12/08; no change of members
09 Jun 2009 353 Location of register of members
26 Feb 2009 288c Director's change of particulars / melanie gawthorpe / 30/10/2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363s Return made up to 11/12/06; full list of members
08 Dec 2008 363s Return made up to 11/12/07; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 March 2007
30 Mar 2007 AA Full accounts made up to 31 March 2006
14 Jul 2006 287 Registered office changed on 14/07/06 from: 2297 coventry road birmingham B26 3PU
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Secretary resigned
06 Jul 2006 288a New director appointed
03 Jul 2006 88(2)R Ad 29/06/06-29/06/06 £ si 11@0.10=1 £ ic 200/201
29 Jun 2006 123 Nc inc already adjusted 20/06/06
29 Jun 2006 MEM/ARTS Memorandum and Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 288b Director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005