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KEY CRITERIA DIRECT LIMITED

Company number 04013827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2013	AD01	Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA on 19 April 2013	View PDF Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA on 19 April 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM02	Termination of appointment of Sean Leahy as a secretary	View PDF Termination of appointment of Sean Leahy as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	CH01	Director's details changed for Phedra Anwer on 19 July 2012	View PDF Director's details changed for Phedra Anwer on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	MG01	Duplicate mortgage certificatecharge no:4
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AD01	Registered office address changed from First Floor 89 New Bond Street London W1S 1DA on 11 January 2012	View PDF Registered office address changed from First Floor 89 New Bond Street London W1S 1DA on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA United Kingdom on 21 December 2011	View PDF Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA United Kingdom on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AD01	Registered office address changed from 1St Floor 26-28 Bedford Row London WC1R 4HE on 19 December 2011	View PDF Registered office address changed from 1St Floor 26-28 Bedford Row London WC1R 4HE on 19 December 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2011	TM01	Termination of appointment of Juraid Anwer as a director	View PDF Termination of appointment of Juraid Anwer as a director - link opens in a new window - 1 page (1 page)
16 Dec 2011	AP01	Appointment of Phedra Anwer as a director	View PDF Appointment of Phedra Anwer as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 15 pages (15 pages)
24 Oct 2011	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
17 Oct 2011	2.24B	Administrator's progress report to 16 September 2011	View PDF Administrator's progress report to 16 September 2011 - link opens in a new window - 12 pages (12 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 21 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 9 pages (9 pages)
25 May 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 21 pages (21 pages)
11 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 15 pages (15 pages)
28 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Mar 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DS on 25 March 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DS on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Sean Leahy on 1 September 2010	View PDF Secretary's details changed for Sean Leahy on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP03	Appointment of Sean Leahy as a secretary	View PDF Appointment of Sean Leahy as a secretary - link opens in a new window - 3 pages (3 pages)

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