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INDEPENDENT DISTRIBUTION LIMITED

Company number 05549580

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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)
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
20 Jun 2016 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 26 st. Georges Quay Lancaster LA1 1rd on 20 June 2016
15 Feb 2016 AUD Auditor's resignation
20 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 Oct 2015 AD02 Register inspection address has been changed from 32 Tavistock Street London WC2E 7PB United Kingdom to 7a Pindock Mews London W9 2PY
16 Oct 2015 CH01 Director's details changed for Mr Luc Roeg on 16 October 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 May 2013 TM02 Termination of appointment of Michael Robinson as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
15 Sep 2011 CH03 Secretary's details changed for Michael Robinson on 1 September 2010
15 Sep 2011 CH01 Director's details changed for Mr Luc Roeg on 1 September 2010
22 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
09 Sep 2010 CERTNM Company name changed the digital film distribution company LIMITED\certificate issued on 09/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
09 Sep 2010 CONNOT Change of name notice
03 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Sep 2010 AD03 Register(s) moved to registered inspection location
31 Aug 2010 AD02 Register inspection address has been changed