SHIPIT DIRECT LTD.

Company number SC294052

Date	Type	Description	View / Download
13 Feb 2011	TM01	Termination of appointment of John Abate as a director	(1 page)
31 Dec 2010	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(4 pages)
25 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
08 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mr John Richard Abate on 30 December 2009	(2 pages)
24 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
16 Nov 2009	AP03	Appointment of Mr Bruce Walter Gellatly as a secretary	(1 page)
13 Nov 2009	TM02	Termination of appointment of Michael Ward as a secretary	(1 page)
28 Sep 2009	AUD	Auditor's resignation	(1 page)
31 Aug 2009	288a	Director appointed mr john richard abate	(1 page)
20 Apr 2009	288c	Secretary's change of particulars / michael ward / 10/04/2009	(1 page)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
29 Jan 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)
09 Jan 2009	288a	Director appointed mr shafqat rasul	(2 pages)
09 Jan 2009	288a	Secretary appointed mr michael eamonn ward	(1 page)
09 Jan 2009	288b	Appointment terminated secretary james rutledge	(1 page)
09 Jan 2009	288b	Appointment terminated director david howell	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
30 Jan 2008	363a	Return made up to 30/12/07; no change of members	(6 pages)
19 Sep 2007	DISS6	Strike-off action suspended	(1 page)
19 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
30 May 2007	363s	Return made up to 02/12/06; full list of members	(6 pages)
20 Apr 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2006	287	Registered office changed on 11/09/06 from: 5 huly hill road edinburgh interchange newbridge edinburgh midlothian EH28 8PH	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 6 huly hill road edinburgh exchange, newbridge edinburgh lothian EH28 8PH	(1 page)