ACTION DIRECT (UK) LIMITED

Company number 06734533

Date	Type	Description	View / Download
06 Oct 2011	TM02	Termination of appointment of Richard Cable as a secretary	(1 page)
20 Apr 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
04 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(5 pages)
17 Jun 2010	AP01	Appointment of Mr Daryl Hamilton Wallis as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Julia Latchem-Smith as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mr Jamie Hamilton Wallis as a director	(2 pages)
28 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH03	Secretary's details changed for Richard John Lewis Cable on 27 November 2009	(1 page)
27 Nov 2009	CH01	Director's details changed for Mrs Julia Madeline Latchem-Smith on 27 November 2009	(2 pages)
30 Mar 2009	288c	Director's change of particulars / julia latcham smith / 01/02/2009	(1 page)
25 Mar 2009	288a	Director appointed mrs julia latcham smith	(2 pages)
25 Mar 2009	288b	Appointment terminated director daryl hamilton wallis	(1 page)
27 Oct 2008	NEWINC	Incorporation	(11 pages)

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