INGENIUM IDS LIMITED

Company number 05420870

Date	Type	Description	View / Download
11 Aug 2016	TM01	Termination of appointment of David Cross as a director on 5 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Ralph George Allen as a director on 5 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Simon Burges as a director on 5 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Ronald Llewellyn Burges as a director on 5 August 2016	(2 pages)
11 Aug 2016	AP03	Appointment of Linda Andrews as a secretary on 5 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Michael Alan Cross as a secretary on 5 August 2016	(1 page)
11 Aug 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
11 Aug 2016	AD01	Registered office address changed from Mansion House First Floor, 173-191 Wellington Road Stockport Cheshire SK1 3UA to Stirling House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 11 August 2016	(1 page)
12 May 2016	CH01	Director's details changed for Mr David Cross on 21 December 2015	(2 pages)
21 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 191	(9 pages)
09 Mar 2016	SH06	Cancellation of shares. Statement of capital on 10 February 2016 GBP 191.0	(5 pages)
09 Mar 2016	SH03	Purchase of own shares.	(3 pages)
29 Feb 2016	TM01	Termination of appointment of Mark Alan Wilde as a director on 8 February 2016	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
30 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 197	(10 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
27 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 197	(8 pages)
27 May 2014	AD02	Register inspection address has been changed from 249a London Road Hazel Grove Stockport Cheshire SK7 4PL United Kingdom	(1 page)
30 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(8 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)

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