DIRECT BUSINESS INSURANCE SERVICES LIMITED

Company number 04594128

Date	Type	Description	View / Download
16 Feb 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Maurice Geller on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Brenda Geller on 1 October 2009	(2 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
13 May 2009	288a	Director appointed maurice geller	(2 pages)
18 Mar 2009	363a	Return made up to 19/11/08; full list of members	(3 pages)
26 Sep 2008	288b	Appointment terminated director claire brennan	(1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
13 Dec 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
24 Jan 2007	363a	Return made up to 19/11/06; full list of members	(2 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
27 Jan 2006	363a	Return made up to 19/11/05; full list of members	(2 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
04 Jan 2005	363s	Return made up to 19/11/04; full list of members	(7 pages)
19 Aug 2004	88(2)R	Ad 18/03/04--------- £ si 59000@1=59000 £ ic 1000/60000	(2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2004	123	£ nc 1000/100000 18/03/04	(1 page)
10 Aug 2004	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288a	New director appointed	(1 page)
14 Jul 2004	123	Nc inc already adjusted 18/03/04	(1 page)
17 Jan 2004	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Jan 2004	88(2)R	Ad 20/08/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)