STAR BRANDS DIRECT LIMITED

Company number 05229078

Date	Type	Description	View / Download
06 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
18 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17	(3 pages)
24 May 2016	AP03	Appointment of Mrs Diane Margaret Siddall as a secretary on 24 May 2016	(2 pages)
12 Apr 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
03 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
14 Nov 2014	AD03	Register(s) moved to registered inspection location Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(2 pages)
14 Nov 2014	AD02	Register inspection address has been changed to Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(2 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(3 pages)
15 Jul 2014	AP01	Appointment of Timothy Robertshaw as a director on 6 June 2014	(3 pages)
03 Jul 2014	TM01	Termination of appointment of Peter Parkinson as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Lesley Parkinson as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Philip Graham Siddall as a director	(3 pages)
11 Jun 2014	AD01	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street, Manchester Greater Manchester M1 6HT on 11 June 2014	(2 pages)
11 Jun 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 August 2014	(3 pages)
09 Jun 2014	TM02	Termination of appointment of Peter Parkinson as a secretary	(1 page)
28 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
26 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(5 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
25 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
29 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
29 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Lesley Anne Parkinson on 13 September 2010	(2 pages)