IDIS LIMITED

Company number 02143039

Date	Type	Description	View / Download
22 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2007	AA	Full accounts made up to 30 November 2006	(21 pages)
16 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2007	288a	New director appointed	(1 page)
19 Sep 2006	AA	Full accounts made up to 30 November 2005	(20 pages)
26 Jun 2006	363s	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Feb 2006	288b	Secretary resigned	(1 page)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Nov 2005	288a	New secretary appointed	(1 page)
25 Nov 2005	288a	New director appointed	(1 page)
08 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Nov 2005	287	Registered office changed on 07/11/05 from: millbank house 171-185 ewell road surbiton surrey KT6 6AX	(1 page)
23 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
23 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app tersm transactio 02/09/05
23 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
20 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
20 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth payment 02/09/05
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)