- Company Overview for DIRECT VENDING SERVICES LIMITED (02752335)
- Filing history for DIRECT VENDING SERVICES LIMITED (02752335)
- People for DIRECT VENDING SERVICES LIMITED (02752335)
- Charges for DIRECT VENDING SERVICES LIMITED (02752335)
- Insolvency for DIRECT VENDING SERVICES LIMITED (02752335)
- More for DIRECT VENDING SERVICES LIMITED (02752335)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
21 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
18 Oct 2011 | MISC | Section 519 | |
06 Oct 2011 | AP01 | Appointment of Mr Mark Argent Whiteling as a director | |
20 Sep 2011 | AP03 | Appointment of Michael Frank Greenwood as a secretary | |
19 Sep 2011 | AD01 | Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 | |
19 Sep 2011 | AA01 | Current accounting period extended from 31 December 2011 to 30 March 2012 | |
19 Sep 2011 | TM01 | Termination of appointment of Andrew Mooney as a director | |
19 Sep 2011 | AP01 | Appointment of Mr Timothy Michael Roe as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Michael Stubbs as a director | |
19 Sep 2011 | TM02 | Termination of appointment of Paul Hussey as a secretary | |
01 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Nov 2009 | RESOLUTIONS |
Resolutions
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24 Nov 2009 | CC04 | Statement of company's objects | |
06 Nov 2009 | CH01 | Director's details changed for Mr Michael David Stubbs on 1 October 2009 | |
06 Nov 2009 | AP01 | Appointment of Mr Michael David Stubbs as a director | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Oct 2009 | TM01 | Termination of appointment of Neil Dobbs as a director | |
08 Oct 2009 | CH01 | Director's details changed for Mr Andrew John Mooney on 1 October 2009 | |
22 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
17 Jul 2009 | 288b | Appointment terminated director james cunningham | |
12 May 2009 | 288b | Appointment terminated director tony brotherwood | |
28 Oct 2008 | AA | Full accounts made up to 31 December 2007 |