PECUNIA DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/06/1217 June 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O STEVEN CLEMENCE LAURESTON LODGE LAURESTON ROAD NEWTON ABBOT DEVON TQ12 1HN UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 25/04/1125 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CLEMENCE / 01/08/2010 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/09/1012 September 2010 | REGISTERED OFFICE CHANGED ON 12/09/2010 FROM 7 WINDSOR CLOSE NEWTON ABBOT DEVON TQ12 1JB UNITED KINGDOM |
| 12/09/1012 September 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA BELL |
| 05/04/105 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL CLEMENCE / 05/04/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: GISTERED OFFICE CHANGED ON 02/06/2008 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BELL / 02/01/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLEMENCE / 02/01/2008 |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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