INDIGO PRODUCTS LIMITED

Company number 03664736

Date	Type	Description	View / Download
08 Dec 2014	CH01	Director's details changed for Mr Christopher Anthony Empson on 8 December 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 850,824	(7 pages)
21 Nov 2014	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES	(1 page)
21 Nov 2014	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
30 Jul 2014	TM01	Termination of appointment of David John Challinor as a director on 23 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 25 June 2014	(2 pages)
03 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jul 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Jul 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
03 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jun 2014	TM01	Termination of appointment of Graham Eardley as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 52,522	(6 pages)
19 Sep 2013	TM01	Termination of appointment of William Nicoll as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AP01	Appointment of Mr Jon Albert Bednall as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
03 Apr 2012	AP04	Appointment of Epwin Secretaries Limited as a secretary	(2 pages)
03 Apr 2012	AD01	Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 3 April 2012	(1 page)
02 Apr 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
30 Jan 2012	CC04	Statement of company's objects	(2 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)