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ELEVENTEN DIRECT LIMITED

Company number SC365741

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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)
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
12 Oct 2010 TM02 Termination of appointment of Ccw Secretaries Limited as a secretary
12 Oct 2010 AD01 Registered office address changed from Crescent House Carnegie Campus Dunfermline Fife KY11 8GR on 12 October 2010
05 May 2010 TM01 Termination of appointment of John Clarke as a director
05 May 2010 AP01 Appointment of Mr Peter Cunningham as a director
05 May 2010 AP01 Appointment of Mr Andrew Marriott as a director
05 May 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 July 2010
05 May 2010 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 1,000
16 Oct 2009 AP03 Appointment of Linda Mitchell as a secretary
16 Oct 2009 AP02 Appointment of Beattie Communications Group Limited as a director
17 Sep 2009 NEWINC Incorporation