CIS DIRECT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE RICHARDSON / 05/03/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK RICHARDSON / 05/03/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE RICHARDSON / 05/03/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VINCENT ARTHUR RICHARDSON / 05/03/2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LAWRENCE RICHARDSON / 05/03/2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 89 BROOMWOOD ROAD LONDON SW11 6JT |
| 21/07/1221 July 2012 | DISS40 (DISS40(SOAD)) |
| 17/07/1217 July 2012 | FIRST GAZETTE |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 151 PUTNEY HIGH STREET LONDON SW15 1TA |
| 07/06/117 June 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JAMES PATRICK RICHARDSON |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED DANIEL VINCENT ARTHUR RICHARDSON |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | SECRETARY APPOINTED JOHN LAWRENCE RICHARDSON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARY RICHARDSON |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MRS MARY CATHERINE RICHARDSON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY LONGE |
| 20/04/1020 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN CUMMINGS |
| 29/07/0829 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA |
| 17/04/0717 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/069 May 2006 | COMPANY NAME CHANGED SPRINT 1099 LIMITED CERTIFICATE ISSUED ON 09/05/06 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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