ANNUITY DIRECT LIMITED

Company number 06121221

Date	Type	Description	View / Download
24 Mar 2014	CH01	Director's details changed for Mr Robert Alan Bullivant on 20 February 2014	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
08 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Apr 2012	TM01	Termination of appointment of Katherine Oxenham as a director	(2 pages)
20 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(7 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Apr 2011	AD01	Registered office address changed from the Innovation Centre St Cross Business Park Newport Isle of Wight PO30 5WB on 11 April 2011	(1 page)
29 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
29 Mar 2011	CH01	Director's details changed for Alan Phillip Higham on 20 February 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Mr Donald John Grant on 20 February 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Mrs Katherine Emma Oxenham on 20 February 2011	(2 pages)
22 Mar 2011	AD01	Registered office address changed from 2Nd Floor Regent House 1-3 Queensway Redhill Surrey RH1 1QT on 22 March 2011	(2 pages)
11 Mar 2011	AP01	Appointment of Alan Phillip Higham as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Mrs Katherine Emma Oxenham as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Mr Donald John Grant as a director	(3 pages)
04 Mar 2011	CERTNM	Company name changed pension vesting services LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-02-14	(2 pages)
04 Mar 2011	CONNOT	Change of name notice	(2 pages)
21 Feb 2011	AP04	Appointment of Ccl Company Secretarial Services Limited as a secretary	(3 pages)
09 Dec 2010	TM01	Termination of appointment of Christopher Rhodes as a director	(1 page)
09 Dec 2010	TM02	Termination of appointment of Nicola Prescott as a secretary	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Jun 2010	AP01	Appointment of Mr Christopher James Rhodes as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Stephen Moore as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)