INDIGO (LONDON) HOLDINGS LIMITED

Company number 07403527

Date	Type	Description	View / Download
23 Aug 2016	AP01	Appointment of Mr. Gopala Subramanium as a director on 5 August 2016	(2 pages)
13 Jun 2016	AUD	Auditor's resignation	(2 pages)
24 May 2016	AUD	Auditor's resignation	(1 page)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
30 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,707,500	(4 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 2,707,500	(3 pages)
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 7,500	(4 pages)
20 Jun 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
18 Feb 2014	AP03	Appointment of Mr Ralph James Horne as a secretary	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Katherine Alexander as a secretary	(1 page)
22 Jan 2014	CH01	Director's details changed for Ralph James Horne on 1 November 2013	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Peter Little as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 7,500	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
04 Jan 2013	CH03	Secretary's details changed for Katherine Thompson on 17 November 2012	(2 pages)
13 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
06 Feb 2012	AP03	Appointment of Katherine Thompson as a secretary	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Dec 2011	AP01	Appointment of Ralph James Horne as a director	(3 pages)
15 Dec 2011	AA01	Change of accounting reference date	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Daniel Simpson as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Joseph Leslie Nash as a director	(3 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)