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DOCUMENT DIRECT LIMITED

Company number 05584808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 265,732
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,121
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2,121
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 2,121
07 Jan 2013 AR01 Annual return made up to 6 October 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1,803
23 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
23 Dec 2011 CH03 Secretary's details changed for Mr Martyn James Best on 7 April 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Mr Martyn James Best on 1 January 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AP01 Appointment of Mrs Jayne Smith as a director
15 Mar 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Martyn James Best on 6 October 2009
15 Mar 2010 CH02 Director's details changed for Origintrade Limited on 6 October 2009
15 Mar 2010 CH03 Secretary's details changed for Mr Martyn James Best on 6 October 2009
09 Mar 2010 AR01 Annual return made up to 6 October 2008 with full list of shareholders
08 Mar 2010 AR01 Annual return made up to 6 October 2007 with full list of shareholders
01 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009