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INDIRECT SALES LTD

Company number 05387959

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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)
05 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 58 Warwick Cresent Middlesex Hayes UB4 8RF on 5 September 2016
12 May 2016 AP01 Appointment of Mr Simon Yuen Choi Choi as a director on 10 March 2016
12 May 2016 TM01 Termination of appointment of Hiu Ming Ng as a director on 10 March 2016
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
18 Mar 2016 AA Total exemption small company accounts made up to 28 February 2016
27 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
18 Mar 2015 TM02 Termination of appointment of Lakecourt Management Limited as a secretary on 10 March 2014
18 Mar 2015 TM01 Termination of appointment of F (30) Limited as a director on 10 March 2014
09 May 2014 AP01 Appointment of Mr Hiu Ming Ng as a director
09 May 2014 AP02 Appointment of Diamond Index Limited as a director
09 May 2014 TM01 Termination of appointment of David Fisher as a director
14 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10
11 Mar 2014 AP01 Appointment of Mr David Francis Fisher as a director
11 Mar 2014 TM01 Termination of appointment of Linghai Huang as a director
14 Feb 2014 AP02 Appointment of F (30) Limited as a director
26 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
22 Jul 2011 AP01 Appointment of Linghai Huang as a director
22 Jul 2011 TM01 Termination of appointment of Sai Yip as a director
10 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders