PACIFIC DIRECT HOLDINGS LIMITED

Company number 06535633

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(12 pages)
26 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2013	AD02	Register inspection address has been changed	(1 page)
17 Dec 2012	AP01	Appointment of Mr Peter John Hatherly as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Stephen Hicks as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of Stephen Hicks as a secretary	(1 page)
12 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(11 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
28 Feb 2012	CH01	Director's details changed for Mr Paul Andrew Cox on 28 February 2012	(2 pages)
19 Jan 2012	AD01	Registered office address changed from Suite 4 Princeton Court Pilgrim Centre Bedford Bedfordshire MK41 7PZ on 19 January 2012	(1 page)
25 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
13 Jul 2011	CH03	Secretary's details changed for Mr Stephen John Hicks on 8 July 2011	(1 page)
13 Jul 2011	CH01	Director's details changed for Mr Stephen John Hicks on 8 July 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(12 pages)
05 Oct 2010	CH01	Director's details changed for Mr Stephen John Hicks on 27 September 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Stephen John Hicks on 27 September 2010	(2 pages)
08 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 21,121.20	(13 pages)
03 Jun 2010	CH01	Director's details changed for Mr Neil Alan Wallace on 3 June 2010	(2 pages)
01 Jun 2010	AP01	Appointment of Mr Neil Alan Wallace as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Merrick Mckay as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(11 pages)
14 Apr 2010	CH01	Director's details changed for Mr Leslie James Dawson on 8 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Paul Andrew Cox on 8 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Timothy Allan Baylor Leach on 8 April 2010	(2 pages)