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INGREDIENTS DIRECT LIMITED

Company number SC266623

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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)
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Patrick Francis Reilly on 19 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Oct 2009 363a Return made up to 19/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2008 363a Return made up to 19/04/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 363a Return made up to 19/04/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Jul 2006 363s Return made up to 19/04/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
18 May 2005 363s Return made up to 19/04/05; full list of members
06 May 2004 MEM/ARTS Memorandum and Articles of Association
04 May 2004 CERTNM Company name changed earthbeach LIMITED\certificate issued on 04/05/04
04 May 2004 287 Registered office changed on 04/05/04 from: 24 great king street edinburgh midlothian EH3 6QN
04 May 2004 288a New secretary appointed;new director appointed
04 May 2004 288a New director appointed
04 May 2004 288b Secretary resigned
04 May 2004 288b Director resigned
19 Apr 2004 NEWINC Incorporation