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NETWORK DIRECT LIMITED

Company number 06909716

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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)
28 Sep 2016 CH01 Director's details changed for Mr Leslie Dennis Lee on 28 September 2016
01 Aug 2016 AA01 Current accounting period extended from 31 May 2016 to 31 October 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 194,924.8
25 Apr 2016 CH01 Director's details changed for Mr Andrew Bryan Strange on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Brian Raymond George on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Brian Raymond George on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mr Leslie Dennis Lee on 25 April 2016
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 194,924.8
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 15/01/2014
29 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 194,924.8
05 Mar 2014 AP01 Appointment of Mr Richard Simon Stokes as a director
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Brian Raymond George on 19 May 2013
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013 TM01 Termination of appointment of Richard Schwartz as a director
04 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mr Leslie Dennis Lee as a director
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
17 Mar 2011 TM01 Termination of appointment of Ronald Skinner as a director