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ARCEDIA DIRECT LIMITED

Company number 04311254

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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)
09 Dec 2009	AP01	Appointment of Mrs Rachel Katherine Jellard as a director	View PDF Appointment of Mrs Rachel Katherine Jellard as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	View PDF Current accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Richard Jellard on 25 October 2009	View PDF Director's details changed for Richard Jellard on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Simon Jeremy Morley on 25 October 2009	View PDF Director's details changed for Mr Simon Jeremy Morley on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from 6 clanage road bower ashton bristol BS3 2JX	View PDF Registered office changed on 04/02/2009 from 6 clanage road bower ashton bristol BS3 2JX - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	88(2)	Ad 24/07/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 24/07/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2008	288a	Director appointed mr simon jeremy morley	View PDF Director appointed mr simon jeremy morley - link opens in a new window - 1 page (1 page)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
12 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	225	Accounting reference date shortened from 31/10/06 to 30/06/06	View PDF Accounting reference date shortened from 31/10/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Accounts for a medium company made up to 31 October 2005	View PDF Accounts for a medium company made up to 31 October 2005 - link opens in a new window - 15 pages (15 pages)
29 Nov 2005	363a	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2005	AA	Accounts for a medium company made up to 31 October 2004	View PDF Accounts for a medium company made up to 31 October 2004 - link opens in a new window - 13 pages (13 pages)
08 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Nov 2004	363s	Return made up to 25/10/04; full list of members	View PDF Return made up to 25/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 2004	AA	Accounts for a medium company made up to 31 October 2003	View PDF Accounts for a medium company made up to 31 October 2003 - link opens in a new window - 15 pages (15 pages)
06 Nov 2003	363s	Return made up to 25/10/03; full list of members	View PDF Return made up to 25/10/03; full list of members - link opens in a new window - 6 pages (6 pages)

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