SELF DIRECTED INVESTMENTS LTD

Company number 08081015

Date	Type	Description	View / Download
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 350,000	(3 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 350,000	(3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 350,000	(3 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 350,000	(4 pages)
13 Jan 2015	CH01	Director's details changed for Mr Richard Bruce Mein on 13 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of David John Tanner as a director on 5 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Jeanette Marie Cook as a director on 5 January 2015	(1 page)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 350,000	(3 pages)
05 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 50,000	(7 pages)
22 May 2014	TM02	Termination of appointment of Patrick Ingram as a secretary	(1 page)
15 May 2014	AP01	Appointment of Mr Christopher Martyn Williams as a director	(2 pages)
15 May 2014	AP03	Appointment of Mr Matthew Ian Purcell as a secretary	(2 pages)
14 May 2014	AP01	Appointment of Mr Matthew Ian Purcell as a director	(2 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 50,000	(3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AD01	Registered office address changed from C/O Richard Mein the Tramshed Beehive Yard Walcot Street Bath BA1 5BB England on 5 February 2013	(1 page)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 20,000	(3 pages)
26 Oct 2012	AP01	Appointment of Mr David John Tanner as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Ms Jeanette Marie Cook as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Patrick Ingram as a director	(1 page)
03 Sep 2012	CERTNM	Company name changed biscuit barrel finance LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution	(3 pages)
07 Jun 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 June 2012	(1 page)
07 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)

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