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IDEA PLANE LIMITED

Company number 07235153

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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)
08 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AP01	Appointment of Kevin Wayne Eyres as a director	View PDF Appointment of Kevin Wayne Eyres as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mrs Clare Pauline Flynn Levy as a director	View PDF Appointment of Mrs Clare Pauline Flynn Levy as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Mr Francesco Bovoli as a director	View PDF Appointment of Mr Francesco Bovoli as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 08/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 08/02/2012 - link opens in a new window - 55 pages (55 pages)
16 Feb 2012	SH02	Sub-division of shares on 8 February 2012	View PDF Sub-division of shares on 8 February 2012 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 106.14	View PDF Statement of capital following an allotment of shares on 8 February 2012 GBP 106.14 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
26 Jan 2012	AD01	Registered office address changed from 22 Long Acre Covent Garden London WC2E 9LY United Kingdom on 26 January 2012	View PDF Registered office address changed from 22 Long Acre Covent Garden London WC2E 9LY United Kingdom on 26 January 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 19 April 2011	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 19 April 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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