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INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED

Company number 07320345

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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)
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 CH01 Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016
15 Feb 2016 AP01 Appointment of Mr Zachary Roger Leonard as a director on 11 February 2016
15 Feb 2016 AP01 Appointment of Mr Manish Malhotra as a director on 11 February 2016
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,045
02 Jul 2015 AA Accounts for a small company made up to 28 September 2014
31 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,045
03 Jul 2014 AA Accounts for a small company made up to 29 September 2013
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012
16 Nov 2012 CH01 Director's details changed for Mr. Evgeny Lebedev on 27 September 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 1,045
20 Sep 2012 AUD Auditor's resignation
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
22 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2012 AA Accounts for a small company made up to 2 October 2011
15 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
30 Nov 2010 AA01 Current accounting period extended from 31 July 2011 to 30 September 2011
29 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2010 AP03 Appointment of Manish Malhotra as a secretary
21 Oct 2010 TM02 Termination of appointment of Alastair Tulloch as a secretary
20 Jul 2010 NEWINC Incorporation