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IDEM SAFETY SWITCHES LIMITED

Company number 04822458

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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)
12 Apr 2012 SH10 Particulars of variation of rights attached to shares
12 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 SH02 Sub-division of shares on 2 April 2012
12 Apr 2012 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 02/04/2012
04 Apr 2012 AP01 Appointment of Mr Alan Davidson as a director
04 Apr 2012 AP01 Appointment of Mr Neal Armstrong as a director
04 Apr 2012 AP01 Appointment of Mr Hamed Faridfar as a director
04 Apr 2012 AP01 Appointment of Mrs Sharon Mohtasham as a director
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
29 Sep 2011 CH03 Secretary's details changed for Sharon Mohtasham on 1 April 2011
29 Sep 2011 CH01 Director's details changed for Mehdi Mohtasham on 1 April 2011
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Vincent Crolla on 1 October 2009
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Aug 2009 363a Return made up to 06/07/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2008 363a Return made up to 06/07/08; full list of members
27 May 2008 225 Accounting reference date extended from 31/07/2007 to 30/09/2007
17 Sep 2007 363a Return made up to 06/07/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Sep 2006 363a Return made up to 06/07/06; full list of members