IDEAL SHOPPING DIRECT LIMITED

Company number 01534758

Date	Type	Description	View / Download
20 Oct 2009	AR01	Annual return made up to 1 September 2009 with bulk list of shareholders	(8 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Sep 2009	288b	Appointment terminated secretary paul wright	(1 page)
29 Sep 2009	88(2)	Ad 29/09/09\gbp si 15000@3=45000\gbp ic 939630/984630\	(1 page)
26 Aug 2009	288c	Director's change of particulars / graham cole / 26/08/2009	(1 page)
02 Jul 2009	288a	Director appointed mr graham cole	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 163(3) comp act quoted. Agm no less than 14 days notice. 10/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(57 pages)
15 Jun 2009	123	Gbp nc 1150000/1660000\10/06/09	(1 page)
27 May 2009	AA	Group of companies' accounts made up to 28 December 2008	(73 pages)
24 Mar 2009	288b	Appointment terminated director pamela aujla	(1 page)
05 Mar 2009	288b	Appointment terminated secretary stephen mensforth	(1 page)
05 Mar 2009	288a	Secretary appointed mr lawrence ian jebson	(1 page)
05 Mar 2009	288a	Director appointed mr lawrence ian jebson	(1 page)
10 Feb 2009	288a	Director appointed mr paul charles wright	(2 pages)
10 Feb 2009	288a	Secretary appointed mr paul charles wright	(2 pages)
10 Feb 2009	288a	Director appointed ms val kaye	(2 pages)
04 Feb 2009	288b	Appointment terminated director david williams	(1 page)
04 Feb 2009	288b	Appointment terminated director susan ellis	(1 page)
04 Feb 2009	288b	Appointment terminated director terence donovan	(1 page)
31 Dec 2008	AUD	Auditor's resignation	(2 pages)
10 Nov 2008	288a	Director appointed mr michael john hancox	(1 page)
21 Oct 2008	88(2)	Ad 02/10/08\gbp si 5000@0.03=150\gbp ic 894480/894630\	(2 pages)
15 Oct 2008	288b	Appointment terminated director andrew fryatt	(1 page)
11 Sep 2008	363a	Return made up to 01/09/08; bulk list available separately	(9 pages)