SURETERM DIRECT LIMITED

Company number 03671264

Date	Type	Description	View / Download
09 Dec 2013	TM01	Termination of appointment of Anthony Greatorex as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of William Finlay as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Michael Edgeley as a director	(1 page)
09 Dec 2013	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT on 9 December 2013	(1 page)
09 Dec 2013	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary	(1 page)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,007,042	(7 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Sep 2013	AP01	Appointment of Mr Anthony Nicholas Greatorex as a director	(2 pages)
02 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012	(16 pages)
22 Jul 2013	AP01	Appointment of Michael David Simon Edgeley as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Jonathan Walker as a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr Anthony Jonathan Page as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr William David Finlay as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Jonathan Paul Walker as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Paul Pritchard as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2013	(5 pages)
12 Oct 2012	TM01	Termination of appointment of Andrew Beer as a director	(1 page)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
11 Sep 2012	TM01	Termination of appointment of Brent Escott as a director	(1 page)
17 Aug 2012	ANNOTATION	Rectified The AP01 was removed from the public register on 21/11/2012 as it was factually inaccurate or was derived from something factually inaccurate
08 May 2012	TM01	Termination of appointment of Michael Minahan as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Mark Townsend as a director	(1 page)
23 Mar 2012	AP01	Appointment of Brent Escott as a director	(2 pages)

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