- Company Overview for DIRECTMARK LIMITED (03682642)
- Filing history for DIRECTMARK LIMITED (03682642)
- People for DIRECTMARK LIMITED (03682642)
- More for DIRECTMARK LIMITED (03682642)
| 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) |
|---|---|---|---|
| 29 Mar 2010 | CH04 | Secretary's details changed for Armony Secretaries Limited on 5 March 2010 | |
| 29 Mar 2010 | TM01 | Termination of appointment of Fausto Merighi as a director | |
| 03 Mar 2010 | AD01 | Registered office address changed from Suite 128a Business Design Centre 52 Upper Street London N1 0QH United Kingdom on 3 March 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Mr Fausto Merighi on 14 December 2009 | |
| 21 Dec 2009 | CH04 | Secretary's details changed for Armony Secretaries Limited on 14 December 2009 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 21 Jan 2009 | 288c | Director's change of particulars / fausto merighi / 10/02/2008 | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from unit 329 business design centre 52 upper street london N1 0QH | |
| 05 Feb 2008 | 363a | Return made up to 14/12/07; full list of members | |
| 30 May 2007 | 288b | Director resigned | |
| 30 May 2007 | 288a | New director appointed | |
| 05 Feb 2007 | 363a | Return made up to 14/12/06; full list of members | |
| 21 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 29 Dec 2005 | 363s | Return made up to 14/12/05; full list of members | |
| 25 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 29 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 27 May 2005 | 288b | Secretary resigned | |
| 24 Mar 2005 | 288a | New secretary appointed | |
| 11 Mar 2005 | 288a | New director appointed | |
| 03 Mar 2005 | 288b | Director resigned | |
| 17 Jan 2005 | 363s | Return made up to 14/12/04; full list of members |