N & N DIRECT LIMITED

Company Documents

DateDescription
15/11/1415 November 2014 DISS40 (DISS40(SOAD))

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12/11/1412 November 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/10/1431 October 2014 FIRST GAZETTE

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04/12/134 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NAVID MOHAMMED / 11/02/2013

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11/02/1311 February 2013 SECRETARY'S CHANGE OF PARTICULARS / NAVID MOHAMMED / 11/02/2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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02/11/122 November 2012 FIRST GAZETTE

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02/11/122 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
SILVERWELLS HOUSE
114 CADZOW STREET
HAMILTON
ML3 6HP

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02/12/112 December 2011 Annual return made up to 19 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/07/1125 July 2011 SECOND FILING WITH MUD 19/10/09 FOR FORM AR01

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25/07/1125 July 2011 SECOND FILING WITH MUD 19/10/10 FOR FORM AR01

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24/11/1024 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAVID MOHAMMED / 01/10/2009

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06/10/106 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/03/1011 March 2010 DIRECTOR APPOINTED NAVID MOHAMMED

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NAVID MOHAMMED / 01/10/2009

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10/12/0910 December 2009 Annual return made up to 19 October 2009 with full list of shareholders

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR NAEEM ASGHAR

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/11/0722 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 NEW SECRETARY APPOINTED

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM:
SILVERWELLS HOUSE
114 CADZOW STREET
HAMILTON
ML3 6HP

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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