DRS. DIRECT LIMITED

Company number 06320449

Date	Type	Description	View / Download
01 Aug 2011	AP01	Appointment of Mr Ross Costello as a director	(2 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 202	(4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Feb 2011	CC04	Statement of company's objects	(2 pages)
03 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Lee Vernon Moynes on 23 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Antony Easton Davis on 23 July 2010	(2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
29 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
16 Sep 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	(1 page)
31 Jul 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
04 Apr 2008	88(2)	Ad 29/01/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
30 Dec 2007	287	Registered office changed on 30/12/07 from: the business hub 60 denmark street bedford MK40 3PQ	(1 page)
29 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: first floor, latrobe house 21 st cuthberts street bedford MK40 3JB	(1 page)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
23 Jul 2007	NEWINC	Incorporation	(20 pages)