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DIRECTSHOPPER LTD

Company number 07116288

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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)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 10 pages (10 pages)
04 Jan 2013	CH01	Director's details changed for Mr Andreas Jenk on 23 November 2012	View PDF Director's details changed for Mr Andreas Jenk on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 31 January 2012	View PDF Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 31 January 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 29 February 2012	View PDF Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM01	Termination of appointment of Jemima Stegnitz as a director on 25 January 2012	View PDF Termination of appointment of Jemima Stegnitz as a director on 25 January 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AP01	Appointment of Mr Andreas Jenk as a director on 25 January 2012	View PDF Appointment of Mr Andreas Jenk as a director on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AP01	Appointment of Ms Jemima Stegnitz as a director on 1 January 2012	View PDF Appointment of Ms Jemima Stegnitz as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Andreas Jenk as a director on 1 January 2012	View PDF Termination of appointment of Andreas Jenk as a director on 1 January 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Mr Andreas Jenk on 1 February 2011	View PDF Director's details changed for Mr Andreas Jenk on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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