WHAT DIRECT LIMITED

Company number 07071175

Date	Type	Description	View / Download
06 Nov 2015	TM01	Termination of appointment of Richard John Robert Wills as a director on 6 November 2015	(1 page)
28 Oct 2015	CERTNM	Company name changed what-consulting LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	(3 pages)
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(7 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
24 Jun 2015	AP01	Appointment of Mr Andrew Robinson as a director on 24 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Richard Wills as a director on 24 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Gregg Taylor as a director on 17 June 2015	(1 page)
30 Dec 2014	CH01	Director's details changed for Mr Gregg Taylor on 1 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Neil Michael Harkin on 1 December 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(6 pages)
13 Nov 2014	AD01	Registered office address changed from Apollo House Eboracum Way York YO31 7RE to Pavillion 2000 Amy Johnson Way York YO30 4XT on 13 November 2014	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Feb 2013	AD01	Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA United Kingdom on 8 February 2013	(1 page)
20 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
14 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(6 pages)
22 Apr 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
10 Nov 2009	NEWINC	Incorporation	(33 pages)

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