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IDP CONNECT LTD

Company number 02471319

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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)
05 Jun 2013 CC04 Statement of company's objects
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
09 Jan 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 July 2012
02 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Aug 2011 AD01 Registered office address changed from 150-152 King Street London W6 0QU on 4 August 2011
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Ms Sarah Popple on 19 February 2011
21 Feb 2011 CH01 Director's details changed for Mr Michael Graeme Elms on 19 February 2011
10 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Michael Graeme Elms on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Ms Sarah Popple on 19 February 2010
19 Feb 2010 CH03 Secretary's details changed for Mr Michael Graeme Elms on 19 February 2010
19 Oct 2009 AP01 Appointment of Mr Mark Christopher O'donoghue as a director
02 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jun 2009 288b Appointment terminated director jeremy hunt