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DIRECT RESPONSE MARKETING GROUP LIMITED

Company number 06333962

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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)
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 27 February 2015
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100,000
10 Mar 2015 BS Balance Sheet
10 Mar 2015 MAR Re-registration of Memorandum and Articles
10 Mar 2015 AUDS Auditor's statement
10 Mar 2015 AUDR Auditor's report
10 Mar 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Mar 2015 RR01 Re-registration from a private company to a public company
10 Mar 2015 CERTNM Company name changed direct response marketing LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-02
10 Mar 2015 CONNOT Change of name notice
16 Feb 2015 AP01 Appointment of Mr Chrys Elias Chrysostomou as a director on 16 January 2015
09 Dec 2014 AAMD Amended total exemption full accounts made up to 27 February 2013
27 Nov 2014 AA Total exemption small company accounts made up to 27 February 2014
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000
08 Feb 2014 MR01 Registration of charge 063339620002
06 Feb 2014 MR01 Registration of charge 063339620001
30 Dec 2013 AA Total exemption small company accounts made up to 27 February 2013
29 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
30 Nov 2012 AA Total exemption small company accounts made up to 27 February 2012
13 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
20 Aug 2012 CERTNM Company name changed jean patrique cookware company LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
27 Nov 2011 AA Total exemption small company accounts made up to 27 February 2011