SHOP DIRECT HOLDINGS LIMITED

Company number 05059352

Date	Type	Description	View / Download
29 Jun 2012	CONNOT	Change of name notice	(2 pages)
29 Jun 2012	SH19	Statement of capital on 29 June 2012 GBP 564,400,000	(4 pages)
29 Jun 2012	SH20	Statement by directors	(1 page)
29 Jun 2012	CAP-SS	Solvency statement dated 27/06/12	(1 page)
29 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Jun 2012	TM01	Termination of appointment of Gary Monk as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Richard Faber as a director	(1 page)
14 Jun 2012	AUD	Auditor's resignation	(4 pages)
09 May 2012	CH01	Director's details changed for Mr Gary Andrew Monk on 9 May 2012	(2 pages)
09 May 2012	CH01	Director's details changed for Mr David Wallace Kershaw on 9 May 2012	(2 pages)
09 May 2012	CH01	Director's details changed for Mr Richard Julian Robert Faber on 9 May 2012	(2 pages)
09 May 2012	CH03	Secretary's details changed for Miss Anne Marie Groarke on 9 May 2012	(1 page)
21 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(58 pages)
15 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(10 pages)
14 Mar 2012	AUD	Auditor's resignation	(1 page)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,277,400,000	(3 pages)
14 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
03 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,258,400,000	(3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(19 pages)
10 Dec 2010	AA	Group of companies' accounts made up to 30 April 2010	(52 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 935,400,000	(4 pages)
31 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(19 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/03/2010	(4 pages)