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DIRECT RESPONSE FULFILMENT LIMITED

Company number 03000416

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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)
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 76,925
05 Nov 2010 AP01 Appointment of Mr Nicos Stravrov Poirazi as a director
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
22 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mrs Nicola Kent on 12 December 2009
15 Dec 2009 CH01 Director's details changed for Chrys Elias Chrysostomou on 12 December 2009
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH01 Director's details changed for Thomas Paul Watkins on 12 December 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from, 7/8 eghams court, boston drive, bourne end, buckinghamshire, SL8 5YS
08 May 2009 AUD Auditor's resignation
07 Jan 2009 363a Return made up to 12/12/08; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
25 Apr 2008 288b Appointment terminated director lenny andreou
23 Jan 2008 363a Return made up to 12/12/07; full list of members
23 Jan 2008 288c Director's particulars changed
16 Aug 2007 288c Director's particulars changed
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 12/12/06; full list of members
08 Mar 2007 288c Director's particulars changed
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
02 Aug 2006 AA Full accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 12/12/05; full list of members