NEWS UK & IRELAND DIRECT LIMITED filing history - Find and update company information

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NEWS UK & IRELAND DIRECT LIMITED

Company number 05891477

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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)
03 Apr 2012	TM01	Termination of appointment of Carla Stone as a director	View PDF Termination of appointment of Carla Stone as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	View PDF Termination of appointment of Carla Stone as a secretary - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 14 pages (14 pages)
08 Oct 2010	CH01	Director's details changed for Mr Michael Charles Gill on 7 October 2010	View PDF Director's details changed for Mr Michael Charles Gill on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	View PDF Secretary's details changed for Mrs Carla Stone on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mrs Carla Stone on 6 October 2010	View PDF Director's details changed for Mrs Carla Stone on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Susan Lee Panuccio on 6 October 2010	View PDF Director's details changed for Susan Lee Panuccio on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010	View PDF Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 28 June 2009	View PDF Accounts for a dormant company made up to 28 June 2009 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 29 June 2008	View PDF Accounts for a dormant company made up to 29 June 2008 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	288a	Director appointed susan lee panuccio	View PDF Director appointed susan lee panuccio - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	288b	Appointment terminated director stephen daintith	View PDF Appointment terminated director stephen daintith - link opens in a new window - 1 page (1 page)
13 May 2008	CERTNM	Company name changed news shelf 4 LIMITED\certificate issued on 13/05/08	View PDF Company name changed news shelf 4 LIMITED\certificate issued on 13/05/08 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
28 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 30/06/07	View PDF Accounting reference date shortened from 31/07/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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