Direct Booking Systems Ltd was founded on 17 May 2007 with its registered office in Tenterden, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Waterman, Dawn, Renton, Marlow, Renton, Marlow at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RENTON, Marlow | 01 January 2011 | 31 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERMAN, Dawn | 10 September 2012 | - | 1 |
RENTON, Marlow | 17 May 2007 | 31 May 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 06 February 2020 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 20 January 2017 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AP03 - Appointment of secretary | 16 October 2012 | |
AR01 - Annual Return | 12 June 2012 | |
TM02 - Termination of appointment of secretary | 12 June 2012 | |
TM01 - Termination of appointment of director | 12 June 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AD01 - Change of registered office address | 08 December 2011 | |
CERTNM - Change of name certificate | 15 September 2011 | |
RESOLUTIONS - N/A | 07 September 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AD01 - Change of registered office address | 03 May 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 03 June 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 16 June 2009 | |
287 - Change in situation or address of Registered Office | 16 June 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 26 June 2008 | |
353 - Register of members | 25 June 2008 | |
287 - Change in situation or address of Registered Office | 25 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
NEWINC - New incorporation documents | 17 May 2007 |