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ISSUER DIRECT LTD

Company number 02394368

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2011	AP03	Appointment of Mark Clifford Evans as a secretary	View PDF Appointment of Mark Clifford Evans as a secretary - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	TM02	Termination of appointment of Matthew Rho as a secretary	View PDF Termination of appointment of Matthew Rho as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of Matthew Rho as a director	View PDF Termination of appointment of Matthew Rho as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
14 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	CH01	Director's details changed for Nicholas Emmanuel Somers on 30 May 2010	View PDF Director's details changed for Nicholas Emmanuel Somers on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Michael Pepe on 30 May 2010	View PDF Director's details changed for Michael Pepe on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jun 2010	AP03	Appointment of Matthew Rho as a secretary	View PDF Appointment of Matthew Rho as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	TM02	Termination of appointment of Philip Cole as a secretary	View PDF Termination of appointment of Philip Cole as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
08 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2009	288a	Director appointed michael pepe	View PDF Director appointed michael pepe - link opens in a new window - 2 pages (2 pages)
14 May 2009	288b	Appointment terminated director steven schneider	View PDF Appointment terminated director steven schneider - link opens in a new window - 1 page (1 page)
17 Apr 2009	288b	Appointment terminated director william yort	View PDF Appointment terminated director william yort - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director kathleen stowe	View PDF Appointment terminated director kathleen stowe - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed matthew rho	View PDF Director appointed matthew rho - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
18 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)

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