GIS DIRECT LIMITED

Company number 05870362

Date	Type	Description	View / Download
03 Nov 2009	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
13 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
12 Aug 2009	288a	Director appointed mr william simon rigby	(1 page)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
17 Dec 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
11 Dec 2008	288a	Director appointed ms mandy elizabeth atkinson	(1 page)
14 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 30/04/2008	(1 page)
20 May 2008	288a	Director appointed mr robert booth	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 11 mount pleasant, aberderfyn wrexham wrexham LL14 1SW	(1 page)
19 May 2008	288a	Secretary appointed mr lee johnstone	(1 page)
19 May 2008	288b	Appointment terminated secretary sadie jones	(1 page)
19 May 2008	288b	Appointment terminated director peter jones	(1 page)
19 May 2008	288b	Appointment terminated director sadie jones	(1 page)
26 Mar 2008	88(2)	Ad 19/03/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
08 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
08 Mar 2008	225	Prev sho from 31/07/2007 to 30/06/2007	(1 page)
17 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
25 Sep 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
10 Jul 2006	NEWINC	Incorporation	(13 pages)

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