ELECTRONIC DIRECT RESPONSE LIMITED

Company number 03919997

Date	Type	Description	View / Download
01 Feb 2006	363s	Return made up to 04/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
01 Feb 2006	AUD	Auditor's resignation	(1 page)
04 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 17 hanover square london W1R 9AJ	(1 page)
14 Dec 2005	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
11 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Nov 2005	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Nov 2005	53	Application for reregistration from PLC to private	(1 page)
08 Nov 2005	88(2)R	Ad 06/10/05--------- £ si 2950@1=2950 £ ic 53212/56162	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
08 Sep 2005	288a	New director appointed	(1 page)
01 Sep 2005	288a	New director appointed	(1 page)
01 Sep 2005	169	£ ic 58112/53212 11/08/05 £ sr 4900@1=4900	(2 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
16 Aug 2005	288b	Director resigned	(1 page)
22 Jun 2005	363a	Return made up to 04/02/05; full list of members; amend	(8 pages)
09 Jun 2005	88(2)R	Ad 06/04/05--------- £ si 1000@1=1000 £ ic 57112/58112	(2 pages)
09 Mar 2005	363s	Return made up to 04/02/05; full list of members	(9 pages)
30 Oct 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
13 Aug 2004	363a	Return made up to 04/02/04; full list of members	(7 pages)