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SHOP DIRECT CONTACT CENTRES LIMITED

Company number 05330323

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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)
09 Feb 2010	CH04	Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010	View PDF Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Keith Basnett on 4 January 2010	View PDF Director's details changed for Keith Basnett on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 21 pages (21 pages)
09 Jun 2009	88(2)	Ad 29/04/09\gbp si 15500000@1=15500000\gbp ic 31000000/46500000\	View PDF Ad 29/04/09\gbp si 15500000@1=15500000\gbp ic 31000000/46500000\ - link opens in a new window - 1 page (1 page)
06 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jun 2009	123	Gbp nc 31000000/51000000\29/04/09	View PDF Gbp nc 31000000/51000000\29/04/09 - link opens in a new window - 1 page (1 page)
27 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 21 pages (21 pages)
21 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	288c	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008	View PDF Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008 - link opens in a new window - 2 pages (2 pages)
08 May 2008	88(2)	Ad 28/04/08\gbp si 8000000@1=8000000\gbp ic 23000000/31000000\	View PDF Ad 28/04/08\gbp si 8000000@1=8000000\gbp ic 23000000/31000000\ - link opens in a new window - 1 page (1 page)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 May 2008	123	Nc inc already adjusted 25/04/08	View PDF Nc inc already adjusted 25/04/08 - link opens in a new window - 2 pages (2 pages)
06 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 25/04/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 25/04/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	CERTNM	Company name changed optimum contact solutions LIMITED\certificate issued on 06/05/08	View PDF Company name changed optimum contact solutions LIMITED\certificate issued on 06/05/08 - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288c	Director's change of particulars / mark newton-jones / 05/02/2008	View PDF Director's change of particulars / mark newton-jones / 05/02/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 19 pages (19 pages)
16 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	88(2)R	Ad 27/04/07--------- £ si 13000000@1=13000000 £ ic 10000000/23000000	View PDF Ad 27/04/07--------- £ si 13000000@1=13000000 £ ic 10000000/23000000 - link opens in a new window - 2 pages (2 pages)
21 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 May 2007	123	Nc inc already adjusted 27/04/07	View PDF Nc inc already adjusted 27/04/07 - link opens in a new window - 1 page (1 page)
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jan 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 3 pages (3 pages)

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