DIRECT SOLUTIONS (GB) LIMITED

Company number 04141453

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Timothy James Whiting on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for John Edward Morris on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Philip Dobson on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Steven Lloyd on 30 October 2009	(1 page)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Feb 2009	AUD	Auditor's resignation	(1 page)
13 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Feb 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
11 Feb 2009	190	Location of debenture register	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from osprey house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD	(1 page)
10 Feb 2009	288b	Appointment terminated director richard whitehouse	(1 page)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
25 Mar 2008	288a	Director appointed philip dobson	(3 pages)
14 Mar 2008	288b	Appointment terminated secretary donald gunn	(1 page)
14 Mar 2008	288b	Appointment terminated director jonathan beck	(1 page)
14 Mar 2008	288b	Appointment terminated director richard frank	(1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from studio 330 highgate studios 53-79 highgate road london NW5 1TL	(1 page)
13 Mar 2008	288a	Director appointed timothy james whiting	(3 pages)
13 Mar 2008	288a	Director appointed brendan john sweeney	(2 pages)
13 Mar 2008	288a	Secretary appointed steven lloyd	(2 pages)
13 Mar 2008	288a	Director appointed john edward morris	(3 pages)
18 Jan 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
21 Nov 2007	AA	Full accounts made up to 31 March 2007	(14 pages)