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GLOBAL DIRECT SERVICES PLC

Company number 05806338

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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)
21 Apr 2015	TM01	Termination of appointment of Natalie Alice Bourner as a director on 21 April 2015	View PDF Termination of appointment of Natalie Alice Bourner as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	TM02	Termination of appointment of Lelia Farrell as a secretary on 21 April 2015	View PDF Termination of appointment of Lelia Farrell as a secretary on 21 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP03	Appointment of Mrs Celia Bunyer as a secretary on 21 April 2015	View PDF Appointment of Mrs Celia Bunyer as a secretary on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AP01	Appointment of Miss Kirsten Alice Bunyer as a director on 17 October 2014	View PDF Appointment of Miss Kirsten Alice Bunyer as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of Jack Edward Bunyer as a director on 29 September 2014	View PDF Termination of appointment of Jack Edward Bunyer as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AP03	Appointment of Ms Lelia Farrell as a secretary on 29 September 2014	View PDF Appointment of Ms Lelia Farrell as a secretary on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of Celia Bunyer as a director on 29 September 2014	View PDF Termination of appointment of Celia Bunyer as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	TM02	Termination of appointment of Celia Bunyer as a secretary on 29 September 2014	View PDF Termination of appointment of Celia Bunyer as a secretary on 29 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AP01	Appointment of Mrs Natalie Alice Bourner as a director on 29 September 2014	View PDF Appointment of Mrs Natalie Alice Bourner as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	CH01	Director's details changed for Jack Edward Bunyer on 23 January 2013	View PDF Director's details changed for Jack Edward Bunyer on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for Celia Bunyer on 23 January 2013	View PDF Director's details changed for Celia Bunyer on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Jack Edward Bunyer on 17 December 2012	View PDF Director's details changed for Jack Edward Bunyer on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Celia Bunyer on 17 December 2012	View PDF Director's details changed for Celia Bunyer on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH03	Secretary's details changed for Celia Bunyer on 17 December 2012	View PDF Secretary's details changed for Celia Bunyer on 17 December 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AD01	Registered office address changed from 66/70 Coombe Road New Malden Surrey KT3 4QW on 21 December 2012	View PDF Registered office address changed from 66/70 Coombe Road New Malden Surrey KT3 4QW on 21 December 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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