DIRECT ASSET MANAGEMENT LIMITED

Company number 04952482

Date	Type	Description	View / Download
16 Nov 2009	CH03	Secretary's details changed for Lesley Dawn Mitchell on 16 November 2009	(1 page)
29 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
14 Jan 2009	363a	Return made up to 04/11/08; full list of members	(3 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
24 Nov 2008	288a	Secretary appointed lesley dawn mitchell	(1 page)
04 Sep 2008	363s	Return made up to 04/11/07; full list of members	(6 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
17 Jul 2008	288a	Director appointed anthony douglas graham bailey	(1 page)
08 Jul 2008	288b	Appointment terminated director and secretary philip hodgson	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
18 Jan 2007	363s	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(2 pages)
14 Nov 2005	363s	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288b	Director resigned	(1 page)
26 Apr 2005	123	Nc inc already adjusted 01/04/05	(1 page)
26 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2005	363s	Return made up to 04/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/01/05	(7 pages)
13 Dec 2004	225	Accounting reference date extended from 30/11/04 to 30/04/05	(1 page)
05 Nov 2003	288a	New director appointed	(1 page)
05 Nov 2003	288a	New secretary appointed	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288a	New director appointed	(1 page)