SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

Date	Type	Description	View / Download
17 Jun 2013	CAP-SS	Solvency statement dated 13/06/13	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
13 Jun 2013	AD01	Registered office address changed from Aintree Innovation Centre, Park Lane, Netherton Bootle L30 1SL on 13 June 2013	(1 page)
07 Jun 2013	AP01	Appointment of Alexander David Baldock as a director	(2 pages)
06 Mar 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
25 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
25 Feb 2013	CH01	Director's details changed for Mr David Wallace Kershaw on 1 January 2013	(2 pages)
14 Jun 2012	MISC	Section 519	(1 page)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
07 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
07 Mar 2012	CH04	Secretary's details changed for Shop Direct Secretarial Services Ltd on 2 October 2009	(2 pages)
07 Mar 2012	CH01	Director's details changed for Clive Darrell Fletcher on 2 October 2009	(2 pages)
08 Feb 2012	AA	Full accounts made up to 30 June 2011	(30 pages)
27 Jan 2012	AP01	Appointment of Mr Paul William Hewitt as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Steve Makin as a director	(1 page)
14 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
11 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(16 pages)
20 Jan 2011	AA	Full accounts made up to 30 April 2010	(25 pages)
02 Dec 2010	TM01	Termination of appointment of Mark Newton-Jones as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Howard Barclay as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Aidan Barclay as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Michael Seal as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Philip Peters as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(20 pages)
25 Feb 2010	AP01	Appointment of Mr Neil Chandler as a director	(2 pages)