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IDEA CAPITAL LIMITED

Company number 05259834

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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)
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012
29 May 2012 AA Total exemption full accounts made up to 31 August 2011
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
27 May 2011 AD01 Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 27 May 2011
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 31 August 2009
24 Nov 2009 AD01 Registered office address changed from 3D Woburn Street Ampthill Bedford MK45 2HP on 24 November 2009
24 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr. Jonathan Rodger on 19 October 2009
02 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
25 Mar 2009 288b Appointment terminated director steven drewett
25 Mar 2009 88(2) Ad 25/01/09\gbp si 998@1=998\gbp ic 2/1000\
13 Feb 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalising the sum of £998 25/01/2009
17 Dec 2008 363a Return made up to 14/10/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
10 Dec 2007 363s Return made up to 14/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2007 287 Registered office changed on 10/08/07 from: 21B woburn street ampthill bedford MK45 2HP
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
07 Nov 2006 363s Return made up to 14/10/06; full list of members
22 Jun 2006 287 Registered office changed on 22/06/06 from: unit 31 innovation centre university way cranfield bedfordshire MK43 0BT
24 May 2006 AA Total exemption full accounts made up to 31 August 2005
07 Nov 2005 363s Return made up to 14/10/05; full list of members
11 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05