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1STDIBS.COM LTD.

Company number 05228751

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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)
22 Oct 2008	288b	Appointment terminate, secretary peter cameron logged form	View PDF Appointment terminate, secretary peter cameron logged form - link opens in a new window - 1 page (1 page)
07 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288c	Director and secretary's change of particulars / peter cameron / 12/09/2008	View PDF Director and secretary's change of particulars / peter cameron / 12/09/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Director appointed mark price	View PDF Director appointed mark price - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	288b	Appointment terminated director peter nahum	View PDF Appointment terminated director peter nahum - link opens in a new window - 1 page (1 page)
14 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 1 page (1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	88(2)R	Ad 28/07/07--------- £ si 68728@.005=343 £ ic 6500/6843	View PDF Ad 28/07/07--------- £ si 68728@.005=343 £ ic 6500/6843 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
31 Oct 2006	363a	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	122	S-div 13/06/06	View PDF S-div 13/06/06 - link opens in a new window - 1 page (1 page)
20 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 343750@.005=1718 £ ic 4781/6499	View PDF Ad 20/06/06--------- £ si 343750@.005=1718 £ ic 4781/6499 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	88(2)R	Ad 13/06/06--------- £ si 756250@.005=3781 £ ic 1000/4781	View PDF Ad 13/06/06--------- £ si 756250@.005=3781 £ ic 1000/4781 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	123	Nc inc already adjusted 13/06/06	View PDF Nc inc already adjusted 13/06/06 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ S-div 1000 at 0.5P each 13/06/06	View PDF Resolutions RES13 ‐ S-div 1000 at 0.5P each 13/06/06 - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)

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