BIRA DIRECT LIMITED

Company number 00739251

Date	Type	Description	View / Download
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
05 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
05 Jun 2017	TM01	Termination of appointment of Caroline Jane Gordon as a director on 22 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Sarah Samantha Golden as a director on 24 May 2017	(1 page)
26 Apr 2017	CH01	Director's details changed for Mr Vinod Karsan Vara on 26 April 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Alan Keith Hawkins on 26 April 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Caroline Jane Gordon on 26 April 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Sarah Samantha Golden on 26 April 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr John Richard Collins on 26 April 2017	(2 pages)
26 Apr 2017	CH03	Secretary's details changed for Mr Alan Keith Hawkins on 26 April 2017	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Ian Weedon as a director on 30 June 2016	(1 page)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100,000	(11 pages)
29 Oct 2015	TM01	Termination of appointment of Paul Woolley as a director on 11 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100,000	(12 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Feb 2015	AP01	Appointment of Mr Jeffrey Thomas Moody as a director on 21 January 2015	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Jonathan Edward Mayo as a director on 20 November 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Albert John Jones as a director on 19 June 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100,000	(11 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
07 Mar 2014	TM01	Termination of appointment of Terence Reeks as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Simon Jackson as a director	(1 page)

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