SPRINGS DIRECT LIMITED

Company number 01637672

Date	Type	Description	View / Download
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
06 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
06 Dec 2011	CH03	Secretary's details changed for Mr Paul Adrian Taylor on 27 November 2011	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
16 Feb 2011	TM01	Termination of appointment of David Buggins as a director	(1 page)
03 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
27 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Gerald Desmond Fagg on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Paul Adrian Taylor on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for David Francis Buggins on 27 November 2009	(2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
18 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
12 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(1 page)
05 Jan 2007	363a	Return made up to 28/11/06; full list of members	(3 pages)
05 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)
07 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
11 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)

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