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I-DESIGN MULTI MEDIA LIMITED

Company number SC158379

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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 Dec 2013 SH20 Statement by directors
30 Dec 2013 SH19 Statement of capital on 30 December 2013
  • GBP 17,909
30 Dec 2013 CAP-SS Solvency statement dated 23/12/13
30 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2013 AP01 Appointment of Ian Thomas Sunter as a director
09 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
09 May 2013 AP01 Appointment of Christopher John Brewster as a director
09 May 2013 AP01 Appointment of Steven Rathgaber as a director
09 May 2013 AP01 Appointment of Michael Edward Keller as a director
03 May 2013 AP03 Appointment of Michael Edward Keller as a secretary
03 May 2013 TM02 Termination of appointment of Ian Sunter as a secretary
03 May 2013 TM01 Termination of appointment of Richard Swinfen as a director
03 May 2013 TM01 Termination of appointment of James Faulds as a director
03 May 2013 TM01 Termination of appointment of Mark Hogarth as a director
03 May 2013 TM01 Termination of appointment of Ian Sunter as a director
22 Apr 2013 AUD Auditor's resignation
22 Apr 2013 AUD Auditor's resignation
10 Apr 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
03 Apr 2013 AA Full accounts made up to 30 September 2012
15 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
19 Jun 2012 CH01 Director's details changed for Ana Cristina Stewart on 19 June 2012
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
01 May 2012 AUD Auditor's resignation
15 Feb 2012 AA Full accounts made up to 30 September 2011