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I-DESIGN GROUP LIMITED

Company number SC324540

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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)
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,423,543.7
09 Jun 2015 CH01 Director's details changed for Ana Cristina Stewart on 9 June 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,423,543.7
24 Jul 2013 AP01 Appointment of Ian Thomas Sunter as a director
11 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
28 May 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 2013 MAR Re-registration of Memorandum and Articles
28 May 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2013 RR02 Re-registration from a public company to a private limited company
09 May 2013 AP01 Appointment of Michael Edward Keller as a director
09 May 2013 AP01 Appointment of Christopher John Brewster as a director
09 May 2013 AP01 Appointment of Steven Rathgaber as a director
03 May 2013 AP03 Appointment of Michael Edward Keller as a secretary
03 May 2013 TM01 Termination of appointment of James Faulds as a director
03 May 2013 TM01 Termination of appointment of Ian Sunter as a director
03 May 2013 TM02 Termination of appointment of Ian Sunter as a secretary
03 May 2013 TM01 Termination of appointment of Mark Hogarth as a director
22 Apr 2013 AUD Auditor's resignation
22 Apr 2013 AUD Auditor's resignation
16 Apr 2013 AA01 Change of accounting reference date
03 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 1,423,543.70
19 Jun 2012 CH01 Director's details changed for Ana Cristina Stewart on 19 June 2012
18 Jun 2012 AR01 Annual return made up to 9 June 2012 no member list