DIRECT ONLINE SERVICES LIMITED

Company number 06642691

Date	Type	Description	View / Download
31 May 2013	AP01	Appointment of Mr Philip Roger Allright as a director	(2 pages)
03 May 2013	AP01	Appointment of Mr Daniel Robert Wilson as a director	(2 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
30 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
28 Jul 2012	AP01	Appointment of Mr Gregory Mark Neville as a director	(2 pages)
25 Feb 2012	AD01	Registered office address changed from Pegasus Building Olympus Park Quedgeley Gloucester Glos. GL2 4NF United Kingdom on 25 February 2012	(1 page)
23 Sep 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
27 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AP01	Appointment of Mr William Joseph Rees as a director	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 February 2009 GBP 110	(4 pages)
22 Sep 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
22 Sep 2009	288a	Secretary appointed mrs. Sally joanne rees	(1 page)
22 Sep 2009	88(2)	Ad 01/02/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
21 Apr 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom	(1 page)
12 Nov 2008	288a	Director appointed mr martyn peter rees	(1 page)
12 Nov 2008	288b	Appointment terminated director john lawrence	(1 page)
01 Oct 2008	288b	Appointment terminated secretary philip lawrence	(1 page)
01 Oct 2008	288c	Director's change of particulars / philip lawrence / 01/10/2008	(2 pages)
10 Jul 2008	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4