ANNUITY DIRECT LIMITED

Company number 06121221

Date	Type	Description	View / Download
05 Mar 2010	CH01	Director's details changed for Stephen Michael Moore on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Robert Alan Bullivant on 5 March 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Robert Alan Bullivant on 1 January 2010	(3 pages)
08 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
07 Aug 2009	288b	Appointment terminated director stuart bayliss	(1 page)
05 Aug 2009	288a	Director appointed mr robert alan bullivant	(1 page)
08 Jun 2009	288a	Director appointed stephen michael moore	(2 pages)
12 Mar 2009	288a	Secretary appointed nicola jennifer prescott	(2 pages)
12 Mar 2009	288b	Appointment terminated secretary peter lagerberg	(1 page)
11 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
10 Mar 2009	190	Location of debenture register	(1 page)
10 Mar 2009	353	Location of register of members	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 2ND floor regent house 1-3 queensway redhill surrey RH1 1QT	(1 page)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
03 Mar 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
03 Mar 2008	288c	Secretary's change of particulars / peter lagerberg / 01/03/2008	(2 pages)
15 Nov 2007	AUD	Auditor's resignation	(1 page)
08 Aug 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 51 eastcheap london EC3M 1JP	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New secretary appointed	(2 pages)
27 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of name/sub divi 21/06/07