NEWS UK & IRELAND DIRECT LIMITED

Company number 05891477

Date	Type	Description	View / Download
07 Oct 2015	TM01	Termination of appointment of Michael William Darcey as a director on 14 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2016	(4 pages)
08 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(3 pages)
07 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(3 pages)
13 Jan 2015	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
15 Dec 2014	AA	Full accounts made up to 29 June 2014	(15 pages)
17 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 1	(4 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014	(1 page)
13 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
18 Oct 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(4 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013	(3 pages)
25 Jun 2013	CERTNM	Company name changed NI direct LIMITED\certificate issued on 25/06/13 CONNOT ‐	(3 pages)
03 Apr 2013	AP01	Appointment of Mr Michael William Darcey as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Michael Gill as a director	(1 page)
11 Dec 2012	AA	Full accounts made up to 1 July 2012	(16 pages)
04 Oct 2012	TM01	Termination of appointment of Susan Panuccio as a director	(1 page)
30 Aug 2012	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	(2 pages)
30 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Jul 2012	CC04	Statement of company's objects	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2012	AA	Full accounts made up to 3 July 2011	(14 pages)