PACIFIC DIRECT FINANCE LIMITED

Company number 06535641

Date	Type	Description	View / Download
08 Sep 2015	TM01	Termination of appointment of Linda Wilding as a director on 3 September 2015	(1 page)
08 Sep 2015	CH01	Director's details changed for Helen Amelia Seeley on 17 June 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Timothy Alan Baylor Leach as a director on 3 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of Charles Patterson Gonszor as a director on 3 September 2015	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 17,515.15	(6 pages)
17 Apr 2015	CH01	Director's details changed for Dr Linda Wilding on 17 April 2015	(2 pages)
12 Nov 2014	CH01	Director's details changed for Dr Linda Wilding on 12 November 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Charles Patterson Gonszor as a director on 29 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Neil Alan Wallace as a director on 29 July 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 17,515.15	(7 pages)
28 Apr 2014	AD02	Register inspection address has been changed from C/O Woodfines Llp 226-228 Upper Fifth Street Regency Court Milton Keynes MK9 2HR England	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Feb 2014	AP01	Appointment of Helen Amelia Seeley as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Paul Cox as a director	(1 page)
20 Sep 2013	CH01	Director's details changed for Mr Neil Alan Wallace on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Paul Andrew Cox on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Timothy Alan Baylor Leach on 20 September 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr George Mcbean Allan on 20 September 2013	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Leslie Dawson as a director	(1 page)
26 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(10 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)