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IDEAGEN CAPTURE LIMITED

Company number 02597395

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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)
26 May 2011	CH01	Director's details changed for David Robert Knight Hornsey on 25 May 2011	View PDF Director's details changed for David Robert Knight Hornsey on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Robert Allerston as a director	View PDF Termination of appointment of Robert Allerston as a director - link opens in a new window - 1 page (1 page)
26 May 2011	TM02	Termination of appointment of Robert Allerston as a secretary	View PDF Termination of appointment of Robert Allerston as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 April 2010	View PDF Previous accounting period shortened from 30 September 2010 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
27 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 2010	CH01	Director's details changed for Mr Peter Alan Bromley on 2 April 2010	View PDF Director's details changed for Mr Peter Alan Bromley on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mr Paul Richard Ford on 2 April 2010	View PDF Director's details changed for Mr Paul Richard Ford on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AP01	Appointment of Jonathan Peter Wearing as a director	View PDF Appointment of Jonathan Peter Wearing as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of David Robert Knight Hornsey as a director	View PDF Appointment of David Robert Knight Hornsey as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	TM01	Termination of appointment of David Parsonage as a director	View PDF Termination of appointment of David Parsonage as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AAMD	Amended accounts made up to 30 September 2008	View PDF Amended accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
30 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
15 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
05 Apr 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
15 May 2006	363a	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)

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