DIRECTA PLUS PLC

Company number 04679109

Date	Type	Description	View / Download
06 Dec 2006	123	Eur nc 0/300000 01/09/05	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
02 Jun 2006	363s	Return made up to 26/02/06; full list of members	(7 pages)
13 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
03 Mar 2006	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
03 Feb 2006	288a	New director appointed	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: suite b 53 lancaster gate london W2 3NA	(1 page)
13 Jan 2006	288a	New director appointed	(2 pages)
26 Oct 2005	244	Delivery ext'd 3 mth 28/02/05	(1 page)
20 Apr 2005	363s	Return made up to 26/02/05; full list of members	(6 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: suite 1 garden suite 125 london road st leonards on sea east sussex TN37 6AU	(1 page)
22 Mar 2005	CERTNM	Company name changed tunis trading LTD.\certificate issued on 22/03/05	(2 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: suite 12 8 shepherd market london W1J 7JY	(1 page)
23 Sep 2004	288c	Director's particulars changed	(1 page)
22 Sep 2004	288c	Secretary's particulars changed	(1 page)
16 Sep 2004	287	Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA	(1 page)
26 Mar 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
26 Mar 2004	363s	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288b	Director resigned	(1 page)
16 Sep 2003	287	Registered office changed on 16/09/03 from: 24 goodge place london W1T 4SW	(1 page)
18 Jun 2003	CERTNM	Company name changed 106 tunis road property manageme nt LIMITED\certificate issued on 18/06/03	(2 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288a	New director appointed	(3 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: 106 tunis road london W12 7EY	(1 page)

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