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AI DIRECT LIMITED

Company number 06423223

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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)
04 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Peter Donaldson on 17 December 2010
17 Dec 2010 CH01 Director's details changed for Mr Denis Cosgrove on 17 December 2010
17 Dec 2010 CH01 Director's details changed for Mr Chris Evans on 17 December 2010
17 Dec 2010 AP01 Appointment of Mr Peter Donaldson as a director
17 Dec 2010 AP01 Appointment of Mr Chris Evans as a director
17 Dec 2010 AP01 Appointment of Mr Denis Cosgrove as a director
06 Dec 2010 AD01 Registered office address changed from Unit 10 - 11 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom on 6 December 2010
03 Sep 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
03 Sep 2010 CH04 Secretary's details changed for Advanced Insulation Solutions Ltd on 7 November 2009
23 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Paul Stonebanks on 9 November 2009
12 Jan 2010 CH01 Director's details changed for Joanne Stonebanks on 1 December 2009
12 Jan 2010 TM02 Termination of appointment of Advanced Insulation Solutions Ltd as a secretary
03 Dec 2009 AD01 Registered office address changed from Unit 5, Britannia House, Point Pleasant Estate Industrial Wallsend NE28 6HA on 3 December 2009
04 Sep 2009 363a Return made up to 09/11/08; full list of members
21 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 31/10/2009
18 Feb 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Nov 2007 NEWINC Incorporation