COMMISSIONS DIRECT LIMITED

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Company Documents

DateDescription
04/09/144 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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06/09/106 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLE STREET REGISTRARS LTD / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE JOHN HOWARD / 01/10/2009

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD / 02/09/2009

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04/09/094 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/09/075 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 VARYING SHARE RIGHTS AND NAMES

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/09/052 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 SECRETARY RESIGNED

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25/10/0225 October 2002 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 SECRETARY RESIGNED

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02/09/022 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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