DIRECTIONS EMEA LTD

Company number 06367261

Date	Type	Description	View / Download
10 Oct 2012	AP01	Appointment of Christian Sega as a director	(3 pages)
04 Sep 2012	TM01	Termination of appointment of Torben Kragelund as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 11 September 2011 no member list	(4 pages)
30 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
30 Nov 2010	AR01	Annual return made up to 11 September 2010 no member list	(4 pages)
23 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
05 Jan 2010	CH01	Director's details changed for Paulus Aleida Johannes Maria on 1 December 2009	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Meral Muhlbacher as a director	(1 page)
13 Oct 2009	AR01	Annual return made up to 11 September 2009 no member list	(3 pages)
27 Sep 2009	288a	Director appointed paulus aleida johannes maria	(2 pages)
24 Sep 2009	288b	Appointment terminated secretary meral muhlbacher	(1 page)
22 Sep 2009	288a	Director appointed torben kragelund	(2 pages)
22 Sep 2009	288a	Secretary appointed frank maier	(2 pages)
22 Jul 2009	288b	Appointment terminate, director nigel alastair geary logged form	(1 page)
17 Jul 2009	288b	Appointment terminated director nigel geary	(1 page)
20 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 58 milton avenue barnet EN5 2EU	(1 page)
17 Sep 2008	363a	Annual return made up to 11/09/08	(2 pages)
05 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	NEWINC	Incorporation	(18 pages)