DIRECT ENTRY SOLUTIONS LIMITED

Company number 04676440

Date	Type	Description	View / Download
18 Jun 2012	SH08	Change of share class name or designation	(2 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(12 pages)
06 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(7 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
14 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(7 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Oct 2010	SH08	Change of share class name or designation	(2 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 100	(4 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotted shares 28/05/2010	(10 pages)
21 Sep 2010	CERTNM	Company name changed direct entry services LTD\certificate issued on 21/09/10 CONNOT ‐	(3 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	(1 page)
14 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 Jun 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 8 the square stockley park heathrow london UB11 1FW	(1 page)
01 May 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
01 May 2009	353	Location of register of members	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from studio 6 brandon house 13 wyfold road london SW6 6SE	(1 page)
01 May 2009	190	Location of debenture register	(1 page)