CURRENCIES DIRECT LIMITED

Company number 03041197

Date	Type	Description	View / Download
20 Jul 1997	88(2)R	Ad 03/04/97--------- £ si 12650@1=12650 £ ic 2/12652	(2 pages)
20 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jul 1997	123	£ nc 100/100000 03/04/97	(1 page)
16 Jul 1997	288b	Director resigned	(1 page)
07 Mar 1997	287	Registered office changed on 07/03/97 from: kiew house 210 brighton road purley surrey CR8 4HB	(1 page)
27 Feb 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 1997	363b	Return made up to 03/04/96; full list of members	(6 pages)
04 Dec 1996	AA	Full accounts made up to 5 April 1996	(8 pages)
26 Oct 1996	225	Accounting reference date extended from 05/04/97 to 30/04/97	(1 page)
18 Oct 1996	288a	New secretary appointed	(2 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	288b	Secretary resigned	(1 page)
23 Jul 1996	287	Registered office changed on 23/07/96 from: homestead penn street village amersham buckinghamshire HP7 0PY	(1 page)
28 Jun 1996	287	Registered office changed on 28/06/96 from: 60-62 margaret street london W1N 7FJ	(1 page)
02 Jan 1996	224	Accounting reference date notified as 05/04	(1 page)
28 Nov 1995	287	Registered office changed on 28/11/95 from: flat 1 98 maida vale london W9 1PS	(1 page)
07 Apr 1995	288	Secretary resigned	(2 pages)
03 Apr 1995	NEWINC	Incorporation	(22 pages)

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