IG DESIGN GROUP PLC

Company number 01401155

Date	Type	Description	View / Download
27 Mar 2012	CH01	Director's details changed for Mr Paul Elliot Fineman on 27 March 2012	(2 pages)
27 Mar 2012	CH01	Director's details changed for Mr John Stuart Northcliffe Charlton on 27 March 2012	(2 pages)
27 Mar 2012	CH03	Secretary's details changed for Mr Anthony James Lawrinson on 27 March 2012	(1 page)
10 Feb 2012	AP01	Appointment of Dr Elaine Amanda Bond as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Martin Hornung as a director	(1 page)
12 Oct 2011	AP03	Appointment of Mr Anthony James Lawrinson as a secretary	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Anthony James Lawrinson as a director	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Sheryl Tye as a secretary	(1 page)
12 Oct 2011	TM01	Termination of appointment of Sheryl Tye as a director	(1 page)
07 Sep 2011	TM01	Termination of appointment of Charles Uwakaneme as a director	(1 page)
07 Sep 2011	TM01	Termination of appointment of Keith James as a director	(1 page)
24 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(81 pages)
16 Mar 2011	AR01	Annual return made up to 28 February 2011 with bulk list of shareholders	(21 pages)
15 Mar 2011	CH01	Director's details changed for Mr Christopher Howell on 1 November 2009	(2 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 2,607,500.6	(3 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(89 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 2,607,500.6	(3 pages)
22 Jun 2010	AP01	Appointment of Mr John Stuart Northcliffe Charlton as a director	(3 pages)
29 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(20 pages)
29 Apr 2010	CH01	Director's details changed for Mr Christopher Howell on 28 August 2009	(3 pages)
18 Dec 2009	MISC	Section 519	(2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(87 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(63 pages)
08 Jul 2009	288a	Director appointed mr christopher timothy howell	(1 page)
14 May 2009	363a	Return made up to 28/03/09; full list of members	(7 pages)