A V DIRECT LIMITED

Company Documents

DateDescription
24/05/1524 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/05/145 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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12/06/1312 June 2013 31/03/13 TOTAL EXEMPTION FULL

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12/05/1312 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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11/07/1211 July 2012 31/03/12 TOTAL EXEMPTION FULL

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05/05/125 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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02/05/112 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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17/11/1017 November 2010 31/03/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 47 BARGATES CHRISTCHURCH DORSET BH23 1QD

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SEMPLE / 13/04/2010

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15/06/1015 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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01/06/101 June 2010 DISS40 (DISS40(SOAD))

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/1018 May 2010 FIRST GAZETTE

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11/05/0911 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0914 January 2009 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/03/0726 March 2007 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/02/0522 February 2005 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 228 TUCKTON ROAD BOURNEMOUTH DORSET BH6 3AA

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: G OFFICE CHANGED 02/04/04 HILLVIEW BUSINESS CENTRE 2 LEYBOURNE AVENUE BOURNEMOUTH DORSET BH10 6HF

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: G OFFICE CHANGED 08/11/02 576 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9SL

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/12/016 December 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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