I S DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | APPLICATION FOR STRIKING-OFF |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARN |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP GRANT EVANS |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY HERSH |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON HERSH |
| 06/10/096 October 2009 | SECRETARY APPOINTED MR PHILIP GRANT EVANS |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERSH |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERSH |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MR PAUL FARN |
| 07/08/097 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/08/093 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/093 August 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | PREVEXT FROM 30/12/2008 TO 31/12/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/088 May 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/12/08 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 80 RYECROFT ROAD NORBURY LONDON SW16 3EH |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED DIGITAL CYBERMASTERS LIMITED CERTIFICATE ISSUED ON 27/11/06 |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 52 ETON AVENUE LONDON NW3 3HN |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 SMITH MALHOTTRA BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 18/01/0518 January 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | � NC 400000/1000000 28/0 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | � NC 1000/400000 31/01/00 |
| 06/10/006 October 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: G OFFICE CHANGED 15/08/00 CHURSTON BURTONS LANE, MARDEN TONBRIDGE KENT TN12 9PN |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: G OFFICE CHANGED 24/05/00 80 BERENGRAVE LANE RAINHAM GILLINGHAM KENT ME8 7NJ |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: G OFFICE CHANGED 03/03/00 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | Incorporation |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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