IDEALOGY GROUP LIMITED

Company number 05436912

Date	Type	Description	View / Download
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ That the terms of a contract proposed between the company and simon johnson for the purchase by the company of 15 ordinary shares be approved 14/03/2014	(3 pages)
18 Mar 2014	SH06	Cancellation of shares. Statement of capital on 18 March 2014 GBP 185	(5 pages)
18 Mar 2014	TM01	Termination of appointment of Simon Johnson as a director	(2 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
01 Jul 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(8 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
22 Jun 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(7 pages)
24 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 May 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(3 pages)
16 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(7 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(1 page)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 200	(4 pages)
07 Jul 2010	AP01	Appointment of Charlotte Blake as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Simon Johnson as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Paul Anthony Wright as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Darryl Akerman as a director	(3 pages)
07 Jul 2010	AP01	Appointment of James Alexander Surridge as a director	(3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
01 Jun 2010	CH01	Director's details changed for Simon William Dover on 27 April 2010	(2 pages)
14 Sep 2009	AA	Total exemption full accounts made up to 30 April 2009	(1 page)
25 Jun 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
10 Jun 2008	363s	Return made up to 27/04/08; no change of members	(6 pages)
24 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)