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TERM DIRECT LIMITED

Company number 06121216

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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)
15 Nov 2007 AUD Auditor's resignation
08 Aug 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 287 Registered office changed on 31/07/07 from: 51 eastcheap london EC3M 1JP
27 Jul 2007 MA Memorandum and Articles of Association
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change name/sub divid 21/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 CERTNM Company name changed minmar (826) LIMITED\certificate issued on 19/07/07
21 Feb 2007 NEWINC Incorporation