DIRECT TECHNOLOGY LTD

Company number 06369159

Date	Type	Description	View / Download
30 Sep 2014	TM02	Termination of appointment of Douglas Stewart Grant as a secretary on 31 August 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from Swedish Lodge 43 Church Lane Acklam Middlesborough Cleveland TS5 7ED Uk to Surtees Business Centre Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HD on 23 July 2014	(1 page)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Jul 2014	AP01	Appointment of Mr Frederick Peter Wheeldon as a director on 10 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Mr David Ancliffe Hyde as a director on 10 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Mr Peter Edward Phillips as a director on 10 June 2014	(3 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,125	(4 pages)
16 Jul 2014	MA	Memorandum and Articles of Association	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26	(5 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Feb 2012	CH01	Director's details changed for Mr Colin Thomas Metcalfe on 7 February 2012	(2 pages)
13 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
28 Sep 2010	CH01	Director's details changed for Mr Colin Thomas Metcalfe on 12 September 2010	(2 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Sep 2009	363a	Return made up to 12/09/09; full list of members	(4 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
09 Dec 2008	288a	Director appointed mr colin thomas metcalfe	(1 page)
09 Dec 2008	288b	Appointment terminated director james hume	(1 page)

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