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INDEPENDENT MEDIA DISTRIBUTION LIMITED

Company number 02127174

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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)
08 Aug 2011	AR01	Annual return made up to 30 April 2011 with bulk list of shareholders	View PDF Annual return made up to 30 April 2011 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 16 pages (16 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/06/2011	View PDF Resolutions RES13 ‐ Company business 07/06/2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AP03	Appointment of Ross Priestley as a secretary	View PDF Appointment of Ross Priestley as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	TM02	Termination of appointment of Nigel Linton as a secretary	View PDF Termination of appointment of Nigel Linton as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 3,468,350.50	View PDF Statement of capital following an allotment of shares on 10 May 2011 GBP 3,468,350.50 - link opens in a new window - 6 pages (6 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 3,721,560.30	View PDF Statement of capital following an allotment of shares on 18 May 2011 GBP 3,721,560.30 - link opens in a new window - 7 pages (7 pages)
25 May 2011	TM01	Termination of appointment of Charles Dunstone as a director	View PDF Termination of appointment of Charles Dunstone as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Charles Cox as a director	View PDF Termination of appointment of Charles Cox as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Martina King as a director	View PDF Termination of appointment of Martina King as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Ian Stevenson as a director	View PDF Termination of appointment of Ian Stevenson as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of David Haynes as a director	View PDF Termination of appointment of David Haynes as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
20 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 3,721,560.30	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 3,721,560.30 - link opens in a new window - 5 pages (5 pages)
20 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2011	SH19	Statement of capital on 20 May 2011 GBP 0.10	View PDF Statement of capital on 20 May 2011 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
20 May 2011	RROC138	Re-registration court order to reduce share capital	View PDF Re-registration court order to reduce share capital - link opens in a new window - 79 pages (79 pages)
20 May 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 69 pages (69 pages)
20 May 2011	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	View PDF Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company - link opens in a new window - 3 pages (3 pages)
20 May 2011	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 11 pages (11 pages)

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