DIRECT PLANNING LIMITED

Company number 07294125

Date	Type	Description	View / Download
20 Feb 2013	TM01	Termination of appointment of Gillian Martin as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
07 Aug 2012	CH01	Director's details changed for Gillian Patrice Martin on 24 June 2012	(2 pages)
20 Apr 2012	CERTNM	Company name changed easy planning LTD\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-22	(2 pages)
16 Apr 2012	CONNOT	Change of name notice	(3 pages)
22 Mar 2012	AD01	Registered office address changed from Riverbank House 95-97 High Street St. Mary Cray Kent BR5 3NH England on 22 March 2012	(1 page)
14 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
24 Aug 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
20 Aug 2010	AP01	Appointment of Gillian Patrice Martin as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Alexander Martin as a director	(2 pages)
21 Jul 2010	AD01	Registered office address changed from Riverbank House 95-97 High Street St. Mary Cray Kent BR5 3NH England on 21 July 2010	(1 page)
21 Jul 2010	AD01	Registered office address changed from 12 Woolbrook Road Dartford DA1 3RD England on 21 July 2010	(1 page)
20 Jul 2010	AP03	Appointment of Mrs Gillian Patrice Martin as a secretary	(2 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 100	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Hans Rudolf Martin as a director	(2 pages)
24 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)