IDIS GROUP HOLDINGS LIMITED

Company number 05390347

Date	Type	Description	View / Download
29 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Mar 2010	AD01	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES on 29 March 2010	(1 page)
29 Mar 2010	AD02	Register inspection address has been changed	(1 page)
19 Mar 2010	TM01	Termination of appointment of a director	(1 page)
12 Mar 2010	AA	Group of companies' accounts made up to 30 November 2009	(29 pages)
02 Mar 2010	AP01	Appointment of Sean Michael Dinnen as a director	(2 pages)
01 Mar 2010	AP01	Appointment of a director	(2 pages)
01 Mar 2010	TM02	Termination of appointment of Gary Mccutcheon as a secretary	(1 page)
01 Mar 2010	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
19 Feb 2010	AP01	Appointment of Soimitra Tony Dutta as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of John Fisher as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Gary James Mccutcheon on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John Keith Fisher on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Gary James Mccutcheon on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Natalie Jane Douglas on 1 October 2009	(2 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from, idis house, churchfield road, weybridge, surrey, KT13 8DB	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
16 Jun 2009	169	Gbp ic 627737/596350\29/05/09\gbp sr 31387@1=31387\	(1 page)
05 Jun 2009	288b	Appointment terminated director nicholas butcher	(1 page)
24 Apr 2009	363a	Return made up to 11/03/09; full list of members	(5 pages)
07 Apr 2009	AA	Group of companies' accounts made up to 30 November 2008	(28 pages)
27 Mar 2009	353	Location of register of members	(1 page)
26 Mar 2009	288c	Director's change of particulars / john fisher / 01/01/2009	(1 page)
18 Nov 2008	AA	Group of companies' accounts made up to 30 November 2007	(28 pages)
16 Oct 2008	MISC	Letter re ceasing to hold office as auditors	(2 pages)