Advanced company searchLink opens in new window

INDEPENDENT MEDIA DISTRIBUTION LIMITED

Company number 02127174

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2005 288a New director appointed
26 May 2005 363s Return made up to 30/04/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 288a New director appointed
25 Jun 2004 363s Return made up to 30/04/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 163/166 purchases 25/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2004 88(2)R Ad 20/01/04--------- £ si 53000@.1=5300 £ ic 3360242/3365542
21 Nov 2003 88(2)R Ad 10/11/03--------- £ si 38975@.1=3897 £ ic 3356345/3360242
09 Sep 2003 88(2)R Ad 13/08/03--------- £ si 10393@.1=1039 £ ic 3355306/3356345
19 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
15 Jul 2003 88(2)R Ad 30/06/03--------- £ si 31180@.1=3118 £ ic 3352188/3355306
07 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2003 363s Return made up to 30/04/03; bulk list available separately
04 Apr 2003 353a Location of register of members (non legible)
06 Sep 2002 SA Statement of affairs