INTELLIGENT DEPOSIT SYSTEMS LIMITED

Company number 05680116

Date	Type	Description	View / Download
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 192.76	(4 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 185.83	(4 pages)
11 Jun 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2009	TM01	Termination of appointment of Eduard Sparkes as a director	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Eduard Sparkes as a secretary	(2 pages)
24 Nov 2009	AP01	Appointment of Mr Peter Nicholas Nesbit as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Matthew Tawse as a director	(3 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 140	(4 pages)
24 Nov 2009	SH02	Sub-division of shares on 15 October 2009	(4 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
23 Mar 2009	288c	Director and secretary's change of particulars / eduard sparkes / 17/03/2009	(1 page)
10 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
30 Jan 2009	363a	Return made up to 19/01/09; no change of members	(6 pages)
25 Nov 2008	363a	Return made up to 19/01/08; full list of members	(7 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from, j&r business services, 2ND floor connies house rhymney river bridge road, cardiff, glamorgan, CF23 9AF	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from, sue lewis stephen green, accountants 106A commercial, street pontymister, risca, NP11 6EE	(1 page)
22 May 2008	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
26 Mar 2007	363s	Return made up to 19/01/07; full list of members 363(287) ‐ Registered office changed on 26/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
12 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)