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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)
09 May 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 3,449,454.73	View PDF Statement of capital following an allotment of shares on 24 March 2011 GBP 3,449,454.73 - link opens in a new window - 4 pages (4 pages)
27 Apr 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)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 19/04/2011	View PDF Resolutions RES13 ‐ Re scheme of arrangement 19/04/2011 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	TM02	Termination of appointment of John Titmas as a secretary	View PDF Termination of appointment of John Titmas as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2011	AP03	Appointment of Mr Nigel Robert Linton as a secretary	View PDF Appointment of Mr Nigel Robert Linton as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 3,450,160.2	View PDF Statement of capital following an allotment of shares on 21 March 2011 GBP 3,450,160.2 - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 3,428,927.5	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 3,428,927.5 - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AR01	Annual return made up to 30 April 2010 with bulk list of shareholders	View PDF Annual return made up to 30 April 2010 with bulk list of shareholders - link opens in a new window - 20 pages (20 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
07 Jun 2010	CH01	Director's details changed for Ian Douglas Stevenson on 30 April 2010	View PDF Director's details changed for Ian Douglas Stevenson on 30 April 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 3,424,927.50	View PDF Statement of capital following an allotment of shares on 11 May 2010 GBP 3,424,927.50 - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Director appointed charles richard cox	View PDF Director appointed charles richard cox - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	363a	Return made up to 30/04/09; bulk list available separately	View PDF Return made up to 30/04/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
26 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
22 May 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
21 May 2009	288b	Appointment terminated director douglas mcarthur	View PDF Appointment terminated director douglas mcarthur - link opens in a new window - 1 page (1 page)
02 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
10 Jun 2008	363a	Return made up to 30/04/08; bulk list available separately	View PDF Return made up to 30/04/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
28 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Special business 21/05/2008	View PDF Resolutions RES13 ‐ Special business 21/05/2008 - link opens in a new window - 6 pages (6 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Rec accts 24/05/07

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