INC DIRECT LIMITED

Company number 04684891

Date	Type	Description	View / Download
17 Mar 2008	288c	Director and secretary's change of particulars / noel warner / 17/03/2008	(1 page)
17 Mar 2008	288c	Director and secretary's change of particulars / noel warner / 17/03/2008	(1 page)
17 Mar 2008	288c	Director and secretary's change of particulars / noel warner / 17/03/2008	(2 pages)
04 Apr 2007	363s	Return made up to 04/03/07; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: 5 dundee way enfield EN3 7SX	(1 page)
22 Mar 2006	363s	Return made up to 04/03/06; full list of members 363(287) ‐ Registered office changed on 22/03/06 363(353) ‐ Location of register of members address changed	(7 pages)
14 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
12 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
01 Mar 2005	363s	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
14 Dec 2004	88(2)R	Ad 31/07/04--------- £ si 31@1=31 £ ic 199/230	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
03 Dec 2003	88(2)R	Ad 17/11/03--------- £ si 99@1=99 £ ic 100/199	(2 pages)
08 May 2003	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
04 Mar 2003	NEWINC	Incorporation	(14 pages)