THE IDEAL GROUP LIMITED

Company number 05124822

Date	Type	Description	View / Download
15 May 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2005	363a	Return made up to 11/05/05; full list of members	(3 pages)
31 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Share exchange abcd shr 22/03/05	(1 page)
18 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 50001@1=50001 £ ic 3/50004	(2 pages)
18 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
18 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
28 Jul 2004	CERTNM	Company name changed ideal group LIMITED\certificate issued on 28/07/04	(2 pages)
01 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: 31 corsham street london N1 6DR	(1 page)
11 May 2004	NEWINC	Incorporation	(18 pages)