DIRECT MARKETING PARTNERS LIMITED

Company number 07333266

Date	Type	Description	View / Download
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Aug 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 14 August 2014	(2 pages)
17 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2014	AD01	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014	(2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Apr 2014	4.70	Declaration of solvency	(3 pages)
14 Feb 2014	AP01	Appointment of Mr Richard Mathieu Leighton as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Edward Knighton as a director	(1 page)
14 Feb 2014	AD01	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 14 February 2014	(1 page)
24 Dec 2013	TM01	Termination of appointment of Mark Aldridge as a director	(1 page)
23 Aug 2013	CH01	Director's details changed for Mr Edward Myles Knighton on 20 August 2013	(2 pages)
23 Aug 2013	AD01	Registered office address changed from 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom on 23 August 2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(5 pages)
09 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
08 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Apr 2013	TM01	Termination of appointment of Jonathan Moulton as a director	(1 page)
19 Mar 2013	AD01	Registered office address changed from Suite 33 Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom on 19 March 2013	(1 page)
05 Mar 2013	AP01	Appointment of Mr Edward Myles Knighton as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mr Jonathan Paul Moulton as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Douglas Nethery as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Thierry Bouzac as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)