SURETERM DIRECT LIMITED

Company number 03671264

Date	Type	Description	View / Download
19 Dec 2011	TM01	Termination of appointment of Lisa Shepherd as a director	(1 page)
06 Dec 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
26 Aug 2011	CH01	Director's details changed for Mr Mark Edward Townsend on 28 July 2011	(2 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,007,042	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Andrew Wood as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
27 Oct 2010	AP01	Appointment of Lisa Shepherd as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Michael Minahan as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Andrew John Beer as a director	(2 pages)
13 Oct 2010	CH01	Director's details changed for Andrew Robert Wood on 30 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Mr Paul Pritchard on 30 September 2010	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Jun 2010	AUD	Auditor's resignation	(1 page)
04 May 2010	TM01	Termination of appointment of Christopher Kightley as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Howard Collinge as a director	(1 page)
04 May 2010	AP01	Appointment of Mr Mark Edward Townsend as a director	(2 pages)
04 May 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
04 May 2010	AD01	Registered office address changed from , Sureterm Business Centre Sovereign Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YL on 4 May 2010	(1 page)
30 Apr 2010	AP01	Appointment of Mr Paul Pritchard as a director	(2 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Apr 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(7 pages)
21 Dec 2009	AA	Full accounts made up to 31 October 2009	(24 pages)