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YES DIRECT MARKETING LIMITED

Company number 04238764

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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)
07 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 CH01 Director's details changed for Amanda Jane Mcdonald on 1 October 2009
07 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2010 CH01 Director's details changed for David Thomas Patrick on 1 October 2009
07 Jul 2010 CH03 Secretary's details changed for Rosario Fabiola Sotelo Paz on 1 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 21/06/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Sep 2008 288a Director appointed amanda mcdonald
04 Sep 2008 88(2) Capitals not rolled up
04 Sep 2008 88(2) Ad 01/07/08\gbp si 100@1=100\gbp ic 9100/9200\
02 Sep 2008 363a Return made up to 21/06/08; full list of members
09 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
04 Aug 2007 363s Return made up to 21/06/07; no change of members
30 Jan 2007 169 £ ic 12000/9000 20/12/06 £ sr 3000@1=3000
04 Jan 2007 288b Director resigned
26 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 21/06/05; full list of members
19 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
24 Aug 2004 363s Return made up to 21/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Jul 2004 288a New secretary appointed;new director appointed