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DIRECT SERVICE LOGISTICS UK LIMITED

Company number 06589252

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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)
19 Apr 2011 AP01 Appointment of Daniele Ostuni as a director
19 Apr 2011 TM01 Termination of appointment of Maurizio Codognotto as a director
19 Apr 2011 AP01 Appointment of Sandro Favero as a director
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt chairman of the board 18/02/2011
06 Oct 2010 AD01 Registered office address changed from 7 Park Grove Edgware Middx HA8 7SH United Kingdom on 6 October 2010
13 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Maurizio Codognotto on 9 May 2010
13 May 2010 CH01 Director's details changed for Mr Piero Luca Giovanni Guerrini on 9 May 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jul 2009 363a Return made up to 09/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
09 May 2008 NEWINC Incorporation