BANK OF IRELAND DIRECT MARKETING LIMITED

Company number 02476161

Date	Type	Description	View / Download
04 Jan 2017	TM01	Termination of appointment of Richard Holden as a director on 22 December 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(4 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(4 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
15 Apr 2014	AP01	Appointment of Sean Timothy Crowe as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Stephen Matchett as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2013	AD02	Register inspection address has been changed	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
14 Dec 2012	TM02	Termination of appointment of Thomas Mcareavey as a secretary	(1 page)
13 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
18 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	(3 pages)
16 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
16 Mar 2012	CH01	Director's details changed for Mr Stephen Howard Matchett on 1 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Mr Richard Holden on 1 March 2012	(2 pages)
16 Mar 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 1 March 2012	(2 pages)
16 Mar 2012	CH03	Secretary's details changed for Mr Thomas Bernard Mcareavey on 1 March 2012	(1 page)
05 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011	(1 page)
12 Jul 2011	AA	Full accounts made up to 31 March 2011	(8 pages)
17 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(14 pages)