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IDEATION LIMITED

Company number 03332025

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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)
18 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 335
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
18 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
19 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mr Bryan Guy Wilsher as a director
15 Mar 2012 AD02 Register inspection address has been changed from 21 Stamford Road London N1 4JP United Kingdom
22 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Aug 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
15 Jul 2011 CH01 Director's details changed for Maureen Helen Wilsher on 13 June 2011
12 May 2011 AD02 Register inspection address has been changed
12 May 2011 AD01 Registered office address changed from 21 Stamford Road London N1 4JP on 12 May 2011
23 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for Acredia Limited on 12 March 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 12/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 12/03/08; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 12/03/07; full list of members