ANIMED DIRECT LIMITED

Company number 07007357

Date	Type	Description	View / Download
13 Nov 2019	TM01	Termination of appointment of Simon Campbell Innes as a director on 5 November 2019	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
15 Apr 2019	AP03	Appointment of Mr David John Harris as a secretary on 1 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Richard Fairman as a secretary on 31 March 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
25 Mar 2019	AP03	Appointment of Mr Richard Fairman as a secretary on 23 January 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 23 January 2019	(1 page)
04 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
13 Aug 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	(2 pages)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
06 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
06 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
18 Aug 2017	TM01	Termination of appointment of Brian Henry Pound as a director on 31 July 2017	(1 page)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
19 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
21 Oct 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
08 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(5 pages)
21 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(21 pages)
03 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	(5 pages)
30 Dec 2013	MISC	Section 519	(1 page)
12 Dec 2013	AA	Full accounts made up to 30 June 2013	(21 pages)