M.F.I. DIRECT LIMITED

Company number 07406056

Date	Type	Description	View / Download
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
13 Dec 2016	MR01	Registration of charge 074060560001, created on 12 December 2016	(42 pages)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
03 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,250,000	(5 pages)
03 Nov 2015	AD01	Registered office address changed from Westmoreland House Westmoreland Street Hull HU2 0DJ to Jack Brignall House Bridgehead Business Park Hessle East Yorkshire HU13 0DG on 3 November 2015	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,250,000	(5 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 May 2014	AP01	Appointment of Mr Scott Michael Myers as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Malte Janzarik as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Lee Davies as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Shane Walker as a director	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,250,000	(6 pages)
14 Oct 2013	CH01	Director's details changed for Mr Shane Malcolm Walker on 13 October 2012	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Malcolm Charles Walker on 13 October 2013	(2 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,250,000	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(6 pages)
23 Oct 2012	CH01	Director's details changed for Mr Lee Davies on 13 October 2012	(2 pages)
27 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,000,000	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Apr 2011	AP01	Appointment of Mr Lee Davies as a director	(2 pages)