NETWORK DIRECT LIMITED

Company number 06909716

Date	Type	Description	View / Download
21 Feb 2011	AA	Full accounts made up to 31 May 2010	(15 pages)
16 Dec 2010	TM01	Termination of appointment of Steve Lamb as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Richard Martial Schwartz as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Andrew Bryan Strange as a director	(2 pages)
13 Dec 2010	SH08	Change of share class name or designation	(2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(7 pages)
11 Feb 2010	CC04	Statement of company's objects	(2 pages)
11 Feb 2010	SH02	Sub-division of shares on 21 January 2010	(5 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 194,924.80	(4 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide 21/01/2010	(20 pages)
11 Feb 2010	AP01	Appointment of Ronald Anthony Skinner as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Brian Raymond George as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Mr William Wynn as a director	(3 pages)
22 May 2009	CERTNM	Company name changed gg 124 LIMITED\certificate issued on 22/05/09	(2 pages)
19 May 2009	NEWINC	Incorporation	(18 pages)

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