A1 DIRECT LIMITED

Company Documents

DateDescription
23/03/1523 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRUCHE LEISER / 20/03/2013

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/03/1224 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/04/111 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/05/106 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/06/0922 June 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR APPOINTED BRUCHE LEISER

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
SUITE 100 THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY ACCESS REGISTRARS LIMITED

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR ACCESS NOMINEES LIMITED

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05/02/095 February 2009 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/07/0415 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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15/07/0415 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 S366A DISP HOLDING AGM 01/03/04

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15/07/0415 July 2004 S252 DISP LAYING ACC 01/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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21/03/0321 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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