DIRECT 4X4 MANUFACTURING LIMITED

Company number 03472240

Date	Type	Description	View / Download
08 Dec 2015	AP03	Appointment of Leah Pugh as a secretary on 1 October 2015	(2 pages)
08 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
04 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 104	(7 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 104	(8 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	(5 pages)
06 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(5 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
12 Aug 2013	AD01	Registered office address changed from Unit 39 Chequers Lane Derby DE21 6AW United Kingdom on 12 August 2013	(1 page)
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AP01	Appointment of Mrs Debbie Jane Pugh as a director	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
04 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH01	Director's details changed for Harvey Graham Pugh on 4 December 2009	(2 pages)
03 Sep 2009	288c	Director's change of particulars / harvey pugh / 03/09/2009	(1 page)
03 Sep 2009	288c	Secretary's change of particulars / debbi pugh / 03/09/2009	(1 page)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 9 church street ockbrook derby derbyshire DE72 3RB	(1 page)
24 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)