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INC DIRECT LIMITED

Company number 04684891

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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)
10 Dec 2012 SH03 Purchase of own shares.
23 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved 14/11/2012
19 Nov 2012 TM01 Termination of appointment of Wesley Dowding as a director
24 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2012 AP01 Appointment of Mrs Claire Louise Gordon as a director
20 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 TM01 Termination of appointment of James Portsmouth as a director
26 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mr James Portsmouth as a director
25 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 AP01 Appointment of Mr Alan William Hynes as a director
27 May 2010 SH02 Sub-division of shares on 25 May 2010
27 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Andrew Bailey on 4 March 2010
04 May 2010 CH01 Director's details changed for Mr Noel Warner on 4 March 2010
04 May 2010 CH01 Director's details changed for Wesley Dowding on 4 March 2010
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Mar 2009 363a Return made up to 04/03/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Oct 2008 288a Director appointed andrew bailey
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Mar 2008 363a Return made up to 04/03/08; full list of members