- Company Overview for I-DESIGN MULTI MEDIA LIMITED (SC158379)
- Filing history for I-DESIGN MULTI MEDIA LIMITED (SC158379)
- People for I-DESIGN MULTI MEDIA LIMITED (SC158379)
- Charges for I-DESIGN MULTI MEDIA LIMITED (SC158379)
- More for I-DESIGN MULTI MEDIA LIMITED (SC158379)
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
|
|
30 Dec 2013 | CAP-SS | Solvency statement dated 23/12/13 | |
30 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
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 |