IN KIND DIRECT

Company number 03155226

Date	Type	Description	View / Download
05 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006	(13 pages)
13 Dec 2012	TM01	Termination of appointment of Leslie Ferrar as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mr Andrew Merlay Wright as a director	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Ajay Kavan as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Brian Mcbride as a director	(1 page)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
01 Mar 2012	AP01	Appointment of Mr Michael Alexander Nunes Ross as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006	(12 pages)
25 Jan 2012	AP01	Appointment of Miss Leslie Jane Ferrar as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Matthew James William Young as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of George Tate as a director	(1 page)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
16 Jun 2011	TM01	Termination of appointment of Thomas Shebbeare as a director	(1 page)
28 Feb 2011	AR01	Annual return made up to 30 January 2011 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006	(12 pages)
28 Feb 2011	AP01	Appointment of Mr Irwin Chua Lee as a director	(2 pages)
25 Feb 2011	CH04	Secretary's details changed for A G Secretarial Limited on 1 January 2011	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Cindy Rose as a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Mar 2010	AP01	Appointment of Teresa Tideman as a director	(3 pages)
22 Feb 2010	AR01	Annual return made up to 30 January 2010 ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006	(22 pages)
27 Sep 2009	287	Registered office changed on 27/09/2009 from 5TH floor 11-15 monument street london EC3R 8JU	(1 page)
25 Sep 2009	288b	Appointment terminated director jeffrey blackburn	(1 page)