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IG DESIGN GROUP PLC

Company number 01401155

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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)
06 Jun 2016 MR04 Satisfaction of charge 5 in full
06 Jun 2016 MR04 Satisfaction of charge 3 in full
29 Mar 2016 AR01 Annual return made up to 28 February 2016 no member list
Statement of capital on 2016-03-29
  • GBP 2,910,244.8
05 Jan 2016 AP01 Appointment of Mr Mark Ian Tentori as a director on 1 January 2016
13 Nov 2015 MR04 Satisfaction of charge 2 in full
21 Oct 2015 AUD Auditor's resignation
28 Sep 2015 TM01 Termination of appointment of Philip Dutton as a director on 16 September 2015
12 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 no member list
Statement of capital on 2015-03-25
  • GBP 2,910,244.8
17 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
15 Aug 2014 CC04 Statement of company's objects
16 Jun 2014 TM01 Termination of appointment of Richard Eckman as a director
05 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
Statement of capital on 2014-03-05
  • GBP 2,838,361.25
05 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 28 February 2013 no member list
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 2,722,331.25
08 Nov 2012 AP01 Appointment of Mr Richard David Eckman as a director
08 Nov 2012 AP01 Appointment of Mr Lance Andrew Burn as a director
04 Oct 2012 AD01 Registered office address changed from Belgrave House Hatfield Business Park, Frobisher Way, Hatfield Hertfordshire AL10 9TQ on 4 October 2012
11 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Mr Philip Dutton as a director
25 Apr 2012 TM01 Termination of appointment of Christopher Howell as a director
18 Apr 2012 AR01 Annual return made up to 28 February 2012 no member list
27 Mar 2012 CH01 Director's details changed for Mr Christopher Howell on 27 March 2012
27 Mar 2012 CH01 Director's details changed for Stig Anders Hedlund on 27 March 2012