IDEAL SHOPPING DIRECT LIMITED

Company number 01534758

Date	Type	Description	View / Download
05 May 2016	AA	Group of companies' accounts made up to 3 January 2016	(55 pages)
14 Mar 2016	TM01	Termination of appointment of Lawrence Ian Jebson as a director on 29 February 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Lawrence Ian Jebson as a secretary on 29 February 2016	(1 page)
05 Jan 2016	AAMD	Amended group of companies' accounts made up to 28 December 2014	(52 pages)
23 Dec 2015	MA	Memorandum and Articles of Association	(56 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Andrew William Gabriel as a director on 10 November 2015	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 13 in full	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 16 in full	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 12 in full	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 10 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 015347580018 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 015347580019 in full	(1 page)
15 Dec 2015	MR01	Registration of charge 015347580020, created on 11 December 2015	(43 pages)
17 Nov 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
17 Nov 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
17 Nov 2015	MR04	Satisfaction of charge 17 in full	(4 pages)
05 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,071,813.54	(19 pages)
07 Sep 2015	MR04	Satisfaction of charge 9 in full	(1 page)
03 Aug 2015	AA	Group of companies' accounts made up to 28 December 2014	(51 pages)
12 Jan 2015	AP01	Appointment of Mr Andrew William Gabriel as a director on 17 December 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,071,813.54	(18 pages)
23 Sep 2014	CH01	Director's details changed for Mr Lawrence Ian Jebson on 23 September 2014	(2 pages)
23 Sep 2014	CH03	Secretary's details changed for Mr Lawrence Ian Jebson on 23 September 2014	(1 page)