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MINISTRY OF IDEAS COMPANY LIMITED

Company number 04870873

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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)
19 Jan 2010 MEM/ARTS Memorandum and Articles of Association
14 Jan 2010 TM01 Termination of appointment of Rance Hesketh as a director
14 Jan 2010 TM01 Termination of appointment of Matthew Warham as a director
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2009 AP01 Appointment of Mr Niels Onkenhout as a director
12 Oct 2009 AP01 Appointment of Mr Hein Onkenhout as a director
26 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Aug 2009 363a Return made up to 19/08/09; full list of members
15 Jun 2009 363a Return made up to 19/08/08; full list of members; amend
10 Feb 2009 363a Return made up to 19/08/08; full list of members
22 Jul 2008 288a Director appointed david armstrong
14 Jul 2008 288a Director appointed rance hesketh
25 Jun 2008 88(3) Particulars of contract relating to shares
25 Jun 2008 88(2) Ad 16/05/08\gbp si 8256@0.1=825.6\gbp ic 10183.5/11009.1\
24 Jun 2008 123 Nc inc already adjusted 16/05/08
19 Jun 2008 88(2) Ad 16/05/08\gbp si 1835@0.1=183.5\gbp ic 10000/10183.5\
19 Jun 2008 288a Director appointed matthew richard warham
19 Jun 2008 122 S-div
19 Jun 2008 288a Secretary appointed pitsec LIMITED
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 16/05/2008
24 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Dec 2007 363a Return made up to 19/08/07; full list of members
26 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363s Return made up to 19/08/06; full list of members
  • 363(288) ‐ Director's particulars changed