TOUCAN DIRECT LTD

Company Documents

DateDescription
11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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12/06/1412 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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27/08/1327 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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27/06/1327 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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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/05/1116 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/10/1013 October 2010 Annual return made up to 14 May 2010 with full list of shareholders

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/06/1023 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW FORTUNE / 01/01/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BEBEE / 01/01/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ALFRED BRAND / 01/01/2010

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23/10/0923 October 2009 DIRECTOR APPOINTED PHILIP ANDREW FORTUNE

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23/10/0923 October 2009 DIRECTOR APPOINTED JOHN STEPHEN ALFRED BRAND

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/06/098 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER WRIGHT

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/05/0513 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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26/05/0426 May 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 NEW SECRETARY APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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