ASSURANT DIRECT LIMITED

Company number 05399683

Date	Type	Description	View / Download
03 May 2011	AP01	Appointment of Marko Boettger as a director	(3 pages)
12 Apr 2011	CH03	Secretary's details changed for Trevor Charles William Hopkins on 7 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Mr David Gordon Walker on 7 April 2011	(2 pages)
29 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Sep 2010	AP01	Appointment of Martin John Pringle as a director	(3 pages)
15 Jul 2010	TM01	Termination of appointment of Ian Moffatt as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
08 Jan 2010	TM01	Termination of appointment of Drazen Jaksic as a director	(1 page)
12 Oct 2009	AD01	Registered office address changed from 117-119 Whitby Road Slough Berkshire SL1 3DR United Kingdom on 12 October 2009	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Apr 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
14 Apr 2009	363a	Return made up to 20/03/09; full list of members	(6 pages)
14 Apr 2009	353	Location of register of members	(1 page)
30 Jan 2009	88(2)	Ad 16/10/08\gbp si 75000@1=75000\gbp ic 1/75001\	(2 pages)
30 Jan 2009	123	Nc inc already adjusted 15/10/08	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2009	288b	Appointment terminated director andrew mills	(1 page)
11 Nov 2008	288c	Director's change of particulars / david walker / 03/11/2008	(1 page)
06 Nov 2008	288a	Director appointed drazen jaksic	(2 pages)
03 Nov 2008	288b	Appointment terminated director paul thompson	(1 page)
11 Aug 2008	288b	Appointment terminated director slavko gvero	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from unitb, aviator court clifton moor york YO30 4UZ	(1 page)
11 Jun 2008	CERTNM	Company name changed swansure direct LIMITED\certificate issued on 11/06/08	(2 pages)