D J DIRECT LIMITED

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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11/09/1211 September 2012 FIRST GAZETTE

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/11/118 November 2011 FIRST GAZETTE

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08/01/118 January 2011 DISS40 (DISS40(SOAD))

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/11/1023 November 2010 FIRST GAZETTE

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/01/1030 January 2010 DISS40 (DISS40(SOAD))

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28/01/1028 January 2010 Annual return made up to 25 July 2009 with full list of shareholders

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24/11/0924 November 2009 FIRST GAZETTE

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY JOHANNE BRIDGMAN

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23/01/0923 January 2009 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
ABACUS HOUSE
HIGH STREET
GORING ON THAMES
RG8 9AR

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05/03/085 March 2008 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/11/0515 November 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/09/046 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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04/09/034 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/09/0121 September 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/10/0023 October 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM:
1 ANDROMEDA HOUSE
CALLEVA PARK
ALDERMASTON
BERKS, RG7 4QW

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23/10/0023 October 2000 SECRETARY RESIGNED

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23/10/0023 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/09/9921 September 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/11/9719 November 1997 RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/02/972 February 1997 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/11/9510 November 1995 COMPANY NAME CHANGED
NIGHT OWL MARKETING LIMITED
CERTIFICATE ISSUED ON 13/11/95

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04/10/954 October 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/09/946 September 1994

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06/09/946 September 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/10/9319 October 1993 RETURN MADE UP TO 25/07/93; CHANGE OF MEMBERS

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19/10/9319 October 1993

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19/10/9319 October 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/10/9319 October 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9319 October 1993

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19/10/9319 October 1993

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15/10/9315 October 1993 COMPANY NAME CHANGED
STARBASE (SYSTEMS) LIMITED
CERTIFICATE ISSUED ON 18/10/93

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07/09/927 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/09/927 September 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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07/09/927 September 1992

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05/07/915 July 1991

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05/07/915 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/07/915 July 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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21/01/9121 January 1991 RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS

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21/01/9121 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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21/01/9121 January 1991

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24/04/9024 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9024 April 1990 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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24/04/9024 April 1990 REGISTERED OFFICE CHANGED ON 24/04/90 FROM:
7 MINERVA HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE RG7 4QW

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/02/8823 February 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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