DIRECT BUSINESS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 03/05/123 May 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM OFFICE 208 THE INNOVATION CENTRE VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TEESSIDE TS25 5TG |
| 24/04/1224 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE BASNETT / 02/10/2009 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BASNETT / 02/10/2009 |
| 09/02/119 February 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BASNETT |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MAY DANIELS / 02/10/2009 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MS LYNNE BASNETT |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 6 USWORTH ENTERPRISE PARK USWORTH ROAD HARTLEPOOL TEESSIDE TS25 1PD |
| 14/01/1014 January 2010 | 09/12/09 NO CHANGES |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 14 QUEEN TERRACE SEATON CAREW HARTLEPOOL TS25 1BE |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/067 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 681 KNUTSFORD ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1JY |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 15A THE CROSS LYMM CHESHIRE WA13 0HR |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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