CompaniesInTheUK

DIRECTMARK LIMITED

Company number 03682642 ·

Dissolved

73 filings

Date Filing
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jun 2015 DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 01/06/2015 View document
2 Apr 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Apr 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN VENTRESCA View document
9 Oct 2012 DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Apr 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
6 Sep 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM · FINSGATE 5/7 CRANWOOD STREET · LONDON · EC1V 9EE · UNITED KINGDOM View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
8 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 03/12/2010 View document
16 Dec 2010 DIRECTOR APPOINTED MR IVAN VENTRESCA View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM · 1 LIVERPOOL STREET · 4TH FLOOR UNIT 416 · LONDON · LONDON · EC2M 7QD · UNITED KINGDOM View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Mar 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR FAUSTO MERIGHI View document
29 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 05/03/2010 View document
3 Mar 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM · SUITE 128A BUSINESS DESIGN CENTRE · 52 UPPER STREET · LONDON · N1 0QH · UNITED KINGDOM View document
21 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 14/12/2009 View document
21 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FAUSTO MERIGHI / 14/12/2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO MERIGHI / 10/02/2008 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM · UNIT 329 BUSINESS DESIGN CENTRE · 52 UPPER STREET · LONDON · N1 0QH View document
5 Feb 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
30 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 DIRECTOR RESIGNED View document
5 Feb 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
27 May 2005 SECRETARY RESIGNED View document
24 Mar 2005 NEW SECRETARY APPOINTED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 DIRECTOR RESIGNED View document
17 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
22 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2002 NEW SECRETARY APPOINTED View document
9 Jul 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: · FINSGATE 5/7 CRANWOOD STREET · LONDON · EC1V 9EE View document
8 Jul 2002 SECRETARY RESIGNED View document
23 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Jan 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
18 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
6 May 1999 ￯﾿ﾽ NC 1000/7000 · 16/12/98 View document
6 May 1999 NC INC ALREADY ADJUSTED 16/12/98 View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 DIRECTOR RESIGNED View document
12 Jan 1999 NEW SECRETARY APPOINTED View document
12 Jan 1999 SECRETARY RESIGNED View document
18 Dec 1998 REGISTERED OFFICE CHANGED ON 18/12/98 FROM: · 120 EAST ROAD · LONDON · N1 6AA View document
14 Dec 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document