DIRECT LB LIMITED

Company number 00449594

Date	Type	Description	View / Download
31 Jul 2012	CC04	Statement of company's objects	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(5 pages)
15 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
07 Aug 2010	CH01	Director's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Jun 2010	AP01	Appointment of a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Marc-John Boston as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
16 Feb 2010	TM01	Termination of appointment of Michael Hatcher as a director	(1 page)
14 Jan 2010	TM02	Termination of appointment of Karen Portsmouth as a secretary	(1 page)
13 Jan 2010	TM01	Termination of appointment of a director	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
16 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
12 Mar 2009	CERTNM	Company name changed barrow,platt & company LIMITED\certificate issued on 12/03/09	(2 pages)
28 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
17 Mar 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
16 Mar 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
11 Jan 2007	288c	Director's particulars changed	(1 page)
18 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
22 Mar 2006	363a	Return made up to 16/03/06; full list of members	(6 pages)
26 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)