BRITANNIA LAS DIRECT LIMITED

Company number SC122908

Date	Type	Description	View / Download
11 Dec 2014	TM01	Termination of appointment of Richard Antony Burrows as a director on 30 November 2014	(1 page)
30 Oct 2014	AP03	Appointment of Katy Jane Arnold as a secretary on 22 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Susan Moss as a secretary on 21 October 2014	(1 page)
11 Apr 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 April 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Richard Antony Burrows on 11 April 2014	(2 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
12 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 10,000,000	(5 pages)
11 Feb 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 February 2014	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
15 Aug 2013	CH03	Secretary's details changed for Susan Moss on 15 August 2013	(2 pages)
01 Jul 2013	TM01	Termination of appointment of William Newby as a director	(1 page)
26 Jun 2013	AP01	Appointment of Richard Antony Burrows as a director	(2 pages)
12 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
10 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
30 Apr 2012	AP01	Appointment of Mr William Edward Newby as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Louise Provan as a director	(1 page)
13 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AP01	Appointment of Clare Louise Gosling as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Andrew Russell as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
30 Jul 2010	AP03	Appointment of Susan Moss as a secretary	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Patricia Wade as a secretary	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
12 May 2010	CH01	Director's details changed for Louise Helen Provan on 12 May 2010	(2 pages)

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