DIRECT TRAFFIC LTD

Company number 05106148

Date	Type	Description	View / Download
05 Mar 2009	288b	Appointment Terminated Secretary leslie selvey	(1 page)
05 Mar 2009	288b	Appointment Terminate, Director Nigel Paul Bridges Logged Form	(1 page)
22 Dec 2008	288b	Appointment Terminated Director nigel bridges	(1 page)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 100 new kings road london SW6 4LX	(1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
26 May 2008	288c	Director's Change of Particulars / riaan saunders / 01/11/2007 / HouseName/Number was: , now: 111; Street was: flat 3 135 battersea high street, now: harbord street; Area was: , now: fulham; Post Code was: SW11 3JW, now: SW6 6PN	(1 page)
07 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New secretary appointed	(2 pages)
24 Sep 2007	288c	Secretary's particulars changed	(1 page)
24 Sep 2007	288c	Director's particulars changed	(1 page)
24 Sep 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 57 stroud road, wimbledon park london SW19 8DQ	(1 page)
15 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
21 Mar 2007	363a	Return made up to 20/04/06; full list of members	(2 pages)
09 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
11 Jul 2005	363s	Return made up to 20/04/05; full list of members	(2 pages)
02 Jun 2004	CERTNM	Company name changed safeguard security solutions lim ited\certificate issued on 02/06/04	(2 pages)
20 Apr 2004	NEWINC	Incorporation	(8 pages)