BORDEAUX DIRECT LIMITED

Company number 01359574

Date	Type	Description	View / Download
15 Feb 2016	AA	Accounts for a dormant company made up to 3 July 2015	(1 page)
10 Feb 2016	AD01	Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on 10 February 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(3 pages)
10 Mar 2015	AP01	Appointment of Mr James William Hartland Weir as a director on 2 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 2 March 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Mr Simon Nicholas Mcmurtrie on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA on 2 March 2015	(1 page)
21 Feb 2015	AA	Accounts for a dormant company made up to 27 June 2014	(1 page)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 11 July 2014	(1 page)
18 Feb 2014	AA	Accounts for a dormant company made up to 28 June 2013	(1 page)
01 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2	(4 pages)
18 Mar 2013	AA	Accounts for a dormant company made up to 29 June 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
23 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(3 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 2 July 2010	(1 page)
08 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(3 pages)
17 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
08 Feb 2010	AP01	Appointment of Mr Simon Nicholas Mcmurtrie as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Barbara Laithwaite as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Anthony Laithwaite as a director	(1 page)
03 Feb 2010	AP01	Appointment of Mr Christopher Andrew Humphreys as a director	(2 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 26 June 2009	(1 page)
29 Jan 2010	TM02	Termination of appointment of Frederick Stratford as a secretary	(1 page)