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ON DIRECT BUSINESS SERVICES LIMITED

Company number 04631034

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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)
20 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2012 SH06 Cancellation of shares. Statement of capital on 20 June 2012
  • GBP 859.33
20 Jun 2012 SH03 Purchase of own shares.
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
23 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 SH10 Particulars of variation of rights attached to shares
23 May 2011 SH08 Change of share class name or designation
23 May 2011 SH06 Cancellation of shares. Statement of capital on 23 May 2011
  • GBP 929.66
23 May 2011 SH03 Purchase of own shares.
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
22 Jul 2010 SH02 Sub-division of shares on 14 July 2010
22 Jul 2010 CC04 Statement of company's objects
22 Jul 2010 MEM/ARTS Memorandum and Articles of Association
22 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 09/07/2010
10 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Brett Raynes on 8 January 2010
05 Mar 2010 CH04 Secretary's details changed for Speafi Secretarial Limited on 8 January 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008