DIRECTORBANK LIMITED

Company number 06638474

Date	Type	Description	View / Download
09 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
19 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
31 Mar 2016	AP01	Appointment of Mr Graham Charles Jones as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Michael Anthony Warren as a director on 31 March 2016	(1 page)
21 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	(4 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
16 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
29 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
03 Jun 2013	AP01	Appointment of Mr Michael Anthony Warren as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Kenneth Brotherston as a director	(1 page)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
25 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AD01	Registered office address changed from 8 St Paul`S Street Leeds West Yorkshire LS1 2LE Uk on 20 June 2012	(1 page)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Kenneth Brotherston as a director	(3 pages)
14 Dec 2011	TM02	Termination of appointment of Neil Guilder as a secretary	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Neil Guilder as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Neil Mark Guilder as a director	(3 pages)
31 Aug 2011	TM01	Termination of appointment of Elizabeth Jackson as a director	(2 pages)
31 Aug 2011	AP02	Appointment of Nova General Partner (Guernsey) Limited as a director	(3 pages)
01 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	CC04	Statement of company's objects	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)