ST IVES DIRECT LEEDS LIMITED

Company number 03067683

Date	Type	Description	View / Download
17 Nov 2015	AP03	Appointment of Daniel Fattal as a secretary on 11 November 2015	(3 pages)
17 Nov 2015	AP01	Appointment of Mr Daniel Fattal as a director on 1 November 2015	(3 pages)
17 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Philip Charles Harris as a director on 1 November 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(5 pages)
08 May 2015	AA	Audit exemption subsidiary accounts made up to 1 August 2014	(13 pages)
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
17 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(5 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	(16 pages)
01 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(5 pages)
03 Jun 2013	TM01	Termination of appointment of Katherine Mcavan as a director	(1 page)
24 Apr 2013	AA	Full accounts made up to 27 July 2012	(16 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
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)
19 Mar 2013	TM01	Termination of appointment of Patrick Martell as a director	(1 page)
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)
03 Jan 2013	TM01	Termination of appointment of Carl Garnett as a director	(1 page)
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 13 June 2012 with full list of shareholders	(9 pages)