LIFE POLICIES DIRECT LTD

Company number 03914884

Date	Type	Description	View / Download
11 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
14 Jan 2009	88(2)	Ad 23/12/08\gbp si 800000@1=800000\gbp ic 100/800100\	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(22 pages)
14 Jan 2009	123	Gbp nc 202000/1002000\23/12/08	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
17 Apr 2008	288a	Secretary appointed gillian mary davidson	(2 pages)
16 Apr 2008	288a	Director appointed peter martin craddock	(3 pages)
10 Apr 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
02 Apr 2008	AUD	Auditor's resignation	(1 page)
31 Mar 2008	287	Registered office changed on 31/03/2008 from st marks chapel ash wolverhampton WV3 0TZ	(1 page)
31 Mar 2008	288b	Appointment terminated director donald clark	(1 page)
31 Mar 2008	288b	Appointment terminated secretary felice rea	(1 page)
31 Mar 2008	288a	Director appointed david john cutter	(4 pages)
01 Mar 2008	AA	Full accounts made up to 31 July 2007	(13 pages)
06 Feb 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
03 Jul 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	AA	Full accounts made up to 31 July 2006	(16 pages)
29 Jan 2007	363s	Return made up to 13/01/07; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Nov 2006	288a	New director appointed	(1 page)
29 Nov 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New secretary appointed	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)

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