DIRECT FORMATIONS LIMITED

Company Documents

DateDescription
15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
1ST FLOOR 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
LANCS
M25 9JY

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15/05/1515 May 2015 DIRECTOR APPOINTED BARBARA KAHAN

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26/01/1526 January 2015 DIRECTOR APPOINTED MR DORON TIDHAR

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR NORMAN YOUNGER

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY FORM 10 SECRETARIES FD LTD

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09/12/149 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/01/1422 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/12/1214 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/01/1210 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORM 10 SECRETARIES FD LTD / 11/05/2010

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10/01/1210 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/11/1030 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
FORMATIONS DIRECT LIMITED
1ST FLOOR SUITE, 39A LEICESTER
ROAD, SALFORD
LANCS
M7 4AS

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/12/098 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORM 10 SECRETARIES FD LTD / 01/10/2009

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08/12/098 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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02/12/082 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/11/0727 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/12/065 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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23/12/0423 December 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM:
22 ELM GROVE, STOURPORT ON
SEVERN, KIDDERMINSTER
WEST MIDLANDS
DY13 0NT

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24/10/0324 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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