SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

Company number 05200103

Date	Type	Description	View / Download
06 Mar 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
10 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(7 pages)
07 Sep 2012	CH04	Secretary's details changed for Shop Direct Secretarial Services Ltd on 1 January 2010	(2 pages)
08 Feb 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
06 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(16 pages)
14 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(12 pages)
27 Oct 2010	TM01	Termination of appointment of Mark Newton-Jones as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Steve Makin as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(18 pages)
27 Sep 2009	AA	Full accounts made up to 30 April 2009	(11 pages)
21 Sep 2009	288a	Director appointed mr steve makin	(1 page)
04 Sep 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
05 Jun 2009	288b	Appointment terminated director john mackin	(1 page)
27 Feb 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
21 Jan 2009	288b	Appointment terminated director rigel mowatt	(1 page)
15 Aug 2008	363a	Return made up to 09/08/08; full list of members	(5 pages)
15 Aug 2008	288c	Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008	(2 pages)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 May 2008	CERTNM	Company name changed everyday financial solutions LIMITED\certificate issued on 06/05/08	(2 pages)
13 Mar 2008	288c	Director's change of particulars / mark newton-jones / 05/02/2008	(1 page)
27 Feb 2008	AA	Full accounts made up to 30 April 2007	(11 pages)
25 Sep 2007	288a	New director appointed	(1 page)
17 Aug 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
30 Jul 2007	88(2)R	Ad 27/07/07--------- £ si 60000000@1=60000000 £ ic 315000001/375000001	(1 page)