MBNA DIRECT LIMITED

Company number 02922208

Date	Type	Description	View / Download
08 Dec 2015	CH01	Director's details changed for Jonathan Paul Metcalfe on 16 October 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr David James Walker as a director on 24 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Colin Walter Bradley as a director on 24 April 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(6 pages)
08 Dec 2014	SH20	Statement by Directors	(1 page)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 2	(4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 26/11/14	(1 page)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
09 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 25,000	(6 pages)
01 Jul 2013	TM01	Termination of appointment of Philip Evans as a director	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 May 2013	AP01	Appointment of Jonathan Paul Metcalfe as a director	(2 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
06 Mar 2013	TM01	Termination of appointment of Duncan Akin as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Jonathan Bernard West as a director	(2 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(6 pages)
07 Oct 2011	TM01	Termination of appointment of Sarah Williams as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
29 Mar 2011	CH01	Director's details changed for Colin Walter Bradley on 29 March 2011	(2 pages)
21 Mar 2011	AP01	Appointment of Colin Walter Bradley as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Michele Greene as a director	(1 page)