CIS DIRECT LIMITED

Company number 05749681

Date	Type	Description	View / Download
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2012	AD01	Registered office address changed from 151 Putney High Street London SW15 1TA on 6 January 2012	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Jun 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(16 pages)
18 Jan 2011	AP01	Appointment of James Patrick Richardson as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Daniel Vincent Arthur Richardson as a director	(3 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
30 Jun 2010	AP03	Appointment of John Lawrence Richardson as a secretary	(2 pages)
29 Jun 2010	TM02	Termination of appointment of Mary Richardson as a secretary	(1 page)
29 Jun 2010	AP01	Appointment of Mrs Mary Catherine Richardson as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Henry Longe as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(15 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
26 Mar 2009	363a	Return made up to 21/03/09; full list of members	(10 pages)
15 Aug 2008	363s	Return made up to 21/03/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2008	288b	Appointment terminated director steven cummings	(1 page)
29 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
20 Mar 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from arkenis house brook way leatherhead surrey KT22 7NA	(1 page)
17 Apr 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
17 Apr 2007	288a	New director appointed	(1 page)
27 Feb 2007	288a	New director appointed	(2 pages)
29 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)