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DIRECT 4 BABY LIMITED

Company number 08055146

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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)
24 Feb 2014	CH01	Director's details changed for Mr David Ball on 1 August 2013	View PDF Director's details changed for Mr David Ball on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 28 February 2013	View PDF Previous accounting period shortened from 31 May 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AP01	Appointment of Mr David Ball as a director	View PDF Appointment of Mr David Ball as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CERTNM	Company name changed rexmill trading LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	View PDF Company name changed rexmill trading LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AD01	Registered office address changed from Direct House 2 Langley Road Burscough Industrial Estate Ormskirk Lancashire L40 8JR England on 14 January 2013	View PDF Registered office address changed from Direct House 2 Langley Road Burscough Industrial Estate Ormskirk Lancashire L40 8JR England on 14 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 January 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 January 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP01	Appointment of Mr Garry Howard as a director	View PDF Appointment of Mr Garry Howard as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
02 May 2012	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 - 20 pages (20 pages)

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