RSA DIRECT LIMITED

Company number 06436662

Date	Type	Description	View / Download
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2010	AP01	Appointment of Clare Elizabeth Davage as a director	(2 pages)
25 Aug 2010	AP01	Appointment of Miss Kathryn Anna Baily as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mr John Michael Mills as a director	(3 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Julia Possener as a director	(1 page)
06 May 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
14 Oct 2009	CH01	Director's details changed for Julia Caroline Possener on 12 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Sep 2009	363a	Return made up to 25/09/09; full list of members	(3 pages)
24 Jun 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
04 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
05 Nov 2008	288a	Director appointed julia caroline possener	(2 pages)
05 Nov 2008	288b	Appointment terminated secretary rebecca poole	(1 page)
05 Nov 2008	288b	Appointment terminated director simon logan	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
05 Nov 2008	288a	Secretary appointed roysun LIMITED	(1 page)
20 May 2008	CERTNM	Company name changed \certificate issued on 20/05/08	(2 pages)
26 Nov 2007	NEWINC	Incorporation	(17 pages)