AI DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 14/12/1514 December 2015 | 30/12/14 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 10&11 JUPITER COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SE |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONEBANKS |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STONEBANKS |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 3 & 4 JUPITER COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SE ENGLAND |
| 12/03/1412 March 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS COSGROVE |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM UNIT 11-12 JUPITER COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SE UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/01/1315 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EVANS / 03/01/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STONEBANKS / 10/02/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STONEBANKS / 10/02/2012 |
| 21/12/1121 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS COSGROVE / 17/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR CHRIS EVANS |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR PETER DONALDSON |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR DENIS COSGROVE |
| 17/12/1017 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALDSON / 17/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS EVANS / 17/12/2010 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM UNIT 10 - 11 JUPITER COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SE UNITED KINGDOM |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANCED INSULATION SOLUTIONS LTD / 07/11/2009 |
| 03/09/103 September 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STONEBANKS / 09/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STONEBANKS / 01/12/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADVANCED INSULATION SOLUTIONS LTD |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM UNIT 5, BRITANNIA HOUSE, POINT PLEASANT ESTATE INDUSTRIAL WALLSEND NE28 6HA |
| 04/09/094 September 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | CURRSHO FROM 30/11/2009 TO 31/10/2009 |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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