BRITANNIA LIFE DIRECT LIMITED

Company number SC146287

Date	Type	Description	View / Download
26 Jan 2010	TM01	Termination of appointment of Peter Kerns as a director	(1 page)
22 Jan 2010	AUD	Auditor's resignation
12 Jan 2010	MISC	Aud resignation SECTION519	(1 page)
23 Dec 2009	TM02	Termination of appointment of Stephen Williams as a secretary	(1 page)
23 Dec 2009	AP03	Appointment of Mrs Patricia Anne Wade as a secretary	(1 page)
11 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(4 pages)
27 Aug 2009	288a	Director appointed louise helen provan	(1 page)
21 Aug 2009	288a	Director appointed andrew nicholas russell	(2 pages)
21 Aug 2009	288a	Director appointed peter william kerns	(1 page)
21 Aug 2009	288b	Appointment terminated director stephen williams	(1 page)
21 Aug 2009	288b	Appointment terminated director paul mills	(1 page)
21 Aug 2009	288b	Appointment terminated director david mccarthy	(1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 Dec 2008	288a	Director appointed david james mccarthy	(2 pages)
15 Dec 2008	288b	Appointment terminated director phillip lee	(1 page)
17 Oct 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Apr 2008	288b	Appointment terminated director gerald gregory	(1 page)
24 Sep 2007	363s	Return made up to 06/09/07; no change of members	(8 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Sep 2006	363s	Return made up to 06/09/06; full list of members	(8 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
24 Nov 2005	363s	Return made up to 06/09/05; full list of members	(8 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
20 Oct 2004	363s	Return made up to 06/09/04; full list of members	(8 pages)