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IDEA GEAR INTERNATIONAL LTD

Company number 07882426

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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)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Jul 2013	AP03	Appointment of Brian Mckendrick as a secretary	View PDF Appointment of Brian Mckendrick as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	TM01	Termination of appointment of Carol Smith as a director	View PDF Termination of appointment of Carol Smith as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM02	Termination of appointment of Carol Smith as a secretary	View PDF Termination of appointment of Carol Smith as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AD01	Registered office address changed from the Barn London Road Allostock Cheshire WA16 9LL United Kingdom on 17 July 2013	View PDF Registered office address changed from the Barn London Road Allostock Cheshire WA16 9LL United Kingdom on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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