ST IVES DIRECT LIMITED

Company number 02451966

Date	Type	Description	View / Download
26 Mar 2013	AP02	Appointment of St Ives Plc as a director	(3 pages)
26 Mar 2013	AP01	Appointment of Philip Charles Harris as a director	(3 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 2,588,891	(4 pages)
19 Mar 2013	TM01	Termination of appointment of Matthew Armitage as a director	(1 page)
28 Jan 2013	CH01	Director's details changed for Katherine Mcavan on 25 January 2013	(2 pages)
02 Jan 2013	CH01	Director's details changed for Patrick Neil Martell on 2 January 2013	(2 pages)
16 Sep 2012	TM01	Termination of appointment of Stephen Downey as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Giles Richell as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(8 pages)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2012	(3 pages)
24 Apr 2012	AA	Full accounts made up to 29 July 2011	(22 pages)
07 Oct 2011	AP01	Appointment of Katherine Mcavan as a director	(3 pages)
15 Aug 2011	TM01	Termination of appointment of Angela Butler as a director	(1 page)
27 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(8 pages)
03 May 2011	AA	Full accounts made up to 30 July 2010	(20 pages)
14 Apr 2011	AD01	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011	(1 page)
30 Nov 2010	TM01	Termination of appointment of Richard Varney as a director	(1 page)
16 Jun 2010	AP01	Appointment of Stephen David Downey as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Giles Richell as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Angela Mary Butler as a director	(3 pages)
20 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Full accounts made up to 31 July 2009	(23 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement-ancillary/foreign facility-dir approval 08/09/2009	(2 pages)
14 Aug 2009	288b	Appointment terminated director brian edwards	(1 page)
29 May 2009	AA	Full accounts made up to 1 August 2008	(20 pages)

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