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IDE 2011 LTD

Company number SC307506

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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)
04 Sep 2008	363s	Return made up to 25/08/08; no change of members 363(287) ‐ Registered office changed on 04/09/08	View PDF Return made up to 25/08/08; no change of members 363(287) ‐ Registered office changed on 04/09/08 - link opens in a new window - 7 pages (7 pages)
06 Jun 2008	288a	Director appointed david drysdale croy young	View PDF Director appointed david drysdale croy young - link opens in a new window - 2 pages (2 pages)
20 May 2008	CERTNM	Company name changed maxymiser services LIMITED\certificate issued on 23/05/08	View PDF Company name changed maxymiser services LIMITED\certificate issued on 23/05/08 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	363s	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2007	CERTNM	Company name changed maxymiser LIMITED\certificate issued on 29/06/07	View PDF Company name changed maxymiser LIMITED\certificate issued on 29/06/07 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2006	123	Nc inc already adjusted 19/10/06	View PDF Nc inc already adjusted 19/10/06 - link opens in a new window - 1 page (1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	225	Accounting reference date shortened from 31/08/07 to 31/12/06	View PDF Accounting reference date shortened from 31/08/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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