DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Company number 01851301

Date	Type	Description	View / Download
07 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
04 May 2005	288a	New secretary appointed	(1 page)
28 Apr 2005	288b	Director resigned	(1 page)
24 Feb 2005	363s	Return made up to 31/10/04; full list of members	(7 pages)
06 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
27 Apr 2004	288b	Director resigned	(1 page)
05 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
17 Oct 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
28 Apr 2003	88(2)R	Ad 15/04/03--------- £ si 1@1=1 £ ic 100/101	(2 pages)
15 Apr 2003	123	Nc inc already adjusted 27/03/03	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Jan 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
11 Nov 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2002	288b	Director resigned	(1 page)
07 Feb 2002	288a	New director appointed	(2 pages)
04 Nov 2001	363s	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
25 Oct 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Sep 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)