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GOOD TIMES DIRECT LIMITED

Company number 07946684

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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)
12 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 125
12 Feb 2014 AP01 Appointment of Joanne Sarah Mason as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 100
07 Feb 2013 CH01 Director's details changed for Vincent Denis Leahy on 5 February 2013
07 Feb 2013 CH01 Director's details changed for Brian Cecil Anthony Gibbon on 5 February 2013
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2012 AP01 Appointment of Vincent Denis Leahy as a director
18 Apr 2012 CERTNM Company name changed LISTEN2 LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
18 Apr 2012 CONNOT Change of name notice
01 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
21 Feb 2012 AP01 Appointment of Brian Cecil Anthony Gibbon as a director
14 Feb 2012 TM01 Termination of appointment of Barbara Kahan as a director
13 Feb 2012 NEWINC Incorporation