DIRECT MAIL SERVICE LTD

Company number 06715567

Date	Type	Description	View / Download
11 Jun 2012	AD01	Registered office address changed from Victory House Unit 5 Denington Road Wellingborough Northamptonshire NN8 2QH on 11 June 2012	(2 pages)
09 Dec 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jan 2011	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
10 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Mr Philip Edward Hutchinson on 6 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Thomas David Carr on 6 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Thomas David Carr on 6 October 2009	(1 page)
11 Mar 2009	288a	Secretary appointed thomas david carr	(2 pages)
11 Mar 2009	288b	Appointment terminated secretary nicola hutchinson	(1 page)
24 Feb 2009	88(2)	Ad 22/12/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(25 pages)
09 Jan 2009	288a	Director appointed thomas david carr	(2 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom	(1 page)
09 Jan 2009	123	Nc inc already adjusted 22/12/08	(2 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 Oct 2008	NEWINC	Incorporation	(15 pages)

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