P.O.S. DIRECT LIMITED

Company number 02579623

Date	Type	Description	View / Download
27 Jan 2015	AD01	Registered office address changed from 3 Radar Road Leicester LE3 1TL to York House 45 Seymour Street London W1H 7JT on 27 January 2015	(1 page)
05 Sep 2014	AUD	Auditor's resignation	(1 page)
03 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 8	(4 pages)
03 Mar 2014	CH01	Director's details changed for Mr Roger Crosse on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for John Dale Southgate on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mrs Anne Kathryn Crosse on 3 March 2014	(2 pages)
03 Mar 2014	CH03	Secretary's details changed for Mr Roger Crosse on 3 March 2014	(1 page)
22 Jan 2014	AD01	Registered office address changed from Unit E 99 Boston Road Gorse Hill Ind Park Beaumont Leys Leicester Leicestershire LE4 1AW on 22 January 2014	(1 page)
08 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2013	(17 pages)
06 Nov 2013	AA	Full accounts made up to 31 May 2013	(18 pages)
22 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 8TH January 2014	(7 pages)
19 Feb 2013	AA	Full accounts made up to 31 May 2012	(21 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Apr 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
15 Nov 2011	AA	Full accounts made up to 31 May 2011	(21 pages)
21 Apr 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH01	Director's details changed for John Southgate on 4 February 2011	(2 pages)
17 Feb 2011	AA	Full accounts made up to 31 May 2010	(17 pages)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Roger Crosse on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for John Southgate on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Anne Kathryn Crosse on 19 March 2010	(2 pages)