ALL ABOUT THE IDEA LIMITED

Company number 06453593

Date	Type	Description	View / Download
12 Aug 2015	TM01	Termination of appointment of Thomas Henry Tuke Hastings as a director on 12 August 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(5 pages)
30 Jul 2014	CH01	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Derrick Somerville Tuke-Hastings on 3 February 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Nicholas James Holgate on 3 February 2014	(2 pages)
30 Jul 2014	CH03	Secretary's details changed for Nicholas James Holgate on 3 February 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ on 30 July 2014	(1 page)
03 Feb 2014	AD01	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18	(7 pages)
31 Oct 2013	TM02	Termination of appointment of Adrian Talbot as a secretary	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Adrian Talbot as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Nicholas James Holgate as a director	(3 pages)
25 Sep 2013	AP03	Appointment of Nicholas James Holgate as a secretary	(3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(7 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Jul 2012	CC04	Statement of company's objects	(2 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(8 pages)
24 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2011	SH08	Change of share class name or designation	(2 pages)