DIRECT SCREEN LIMITED

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Company Documents

DateDescription
02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
NORBRECK HOUSE LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4DG
UNITED KINGDOM

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM
37 ABBEY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 5NG
UNITED KINGDOM

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24/12/1024 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
22 TUDOR SQUARE
WEST BRIDGFORD
NOTTINGHAM
NOTTS
NG2 6BT
UNITED KINGDOM

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
WILLOW COTTAGE PLATT LANE
KEYWORTH
NOTTINGHAM
UK
NG12 5GE
UNITED KINGDOM

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12/01/1012 January 2010 31/12/08 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SOMERFIELD / 05/01/2010

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/12/0815 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/01/076 January 2007 SECRETARY RESIGNED

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06/01/076 January 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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