DIRECT ENTRY SOLUTIONS LIMITED

Company number 04676440

Date	Type	Description	View / Download
09 Mar 2016	CH01	Director's details changed for Philip Coleman on 23 February 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 102	(5 pages)
09 Mar 2016	CH03	Secretary's details changed for Philip Coleman on 23 February 2016	(1 page)
10 Jun 2015	AD01	Registered office address changed from C/O 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 363 Stockley Close West Drayton Middlesex UB7 9BL on 10 June 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 102	(6 pages)
18 Mar 2015	MR01	Registration of charge 046764400007, created on 18 March 2015	(23 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
06 Oct 2014	TM01	Termination of appointment of Julian Annesley Bradshaw as a director on 5 September 2014	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
27 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 102	(7 pages)
16 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
20 Nov 2013	CERTNM	Company name changed spi direct entry LTD.\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-11	(2 pages)
14 Nov 2013	CONNOT	Change of name notice	(2 pages)
22 Oct 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Apr 2013	AD01	Registered office address changed from Unit 6 Brandon House 13 Wyfold Road London SW6 6SE on 11 April 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(7 pages)
16 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
25 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
25 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
10 Aug 2012	TM01	Termination of appointment of Christopher Coleman as a director	(1 page)
20 Jun 2012	AP01	Appointment of Mr Julian Annesley Bradshaw as a director	(2 pages)
18 Jun 2012	CC04	Statement of company's objects	(1 page)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 102	(4 pages)