NINE DIRECT LTD

Company number 04358863

Date	Type	Description	View / Download
09 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
05 May 2005	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
04 Mar 2005	363s	Return made up to 23/01/05; full list of members	(8 pages)
17 Aug 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
17 Aug 2004	363(288)	Director's particulars changed
15 Jul 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: silverleaze silverhill brake, rudgeway bristol BS35 3SJ	(1 page)
04 Apr 2003	88(2)R	Ad 31/01/03--------- £ si 999@1=999 £ ic 1/1000	(4 pages)
04 Apr 2003	363s	Return made up to 23/01/03; full list of members	(7 pages)
26 Mar 2003	123	Nc inc already adjusted 21/02/03	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
24 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2002	123	£ nc 100/1000 19/04/02	(1 page)
15 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
01 Feb 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)
23 Jan 2002	NEWINC	Incorporation	(17 pages)