PREFERENTIAL DIRECT LIMITED

Company number 03375210

Date	Type	Description	View / Download
23 May 2011	TM01	Termination of appointment of David Marshall as a director	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Mar 2011	AA03	Resignation of an auditor	(2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	(1 page)
16 Mar 2011	AP01	Appointment of Mr David Evans as a director	(2 pages)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(19 pages)
28 Sep 2010	TM01	Termination of appointment of Graham Linney as a director	(1 page)
22 Jul 2010	AP01	Appointment of Mr Graham Robert Linney as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(7 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
17 Mar 2010	TM01	Termination of appointment of Terence Hebden as a director	(1 page)
16 Mar 2010	AD01	Registered office address changed from 5 Brighton Road Croydon Surrey CR2 6EA on 16 March 2010	(1 page)
28 Jan 2010	AA	Full accounts made up to 30 April 2009	(20 pages)
18 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/04/2009 alignment with parent or subsidiary	(1 page)
06 Aug 2009	288a	Secretary appointed david robert gooderson	(2 pages)
06 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010 alignment with parent or subsidiary	(1 page)
28 Jul 2009	288a	Director appointed colin robert evans	(4 pages)
28 Jul 2009	288a	Director appointed paul escott	(3 pages)
28 Jul 2009	288a	Director appointed david robert gooderson	(6 pages)
28 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 12 mill street maidstone kent ME15 6XU	(1 page)
28 Jul 2009	288b	Appointment terminated secretary david marshall	(1 page)
29 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
09 May 2009	AUD	Auditor's resignation	(1 page)