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IKEA DISTRIBUTION SERVICES LIMITED

Company number 03568682

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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)
16 Dec 2013 TM01 Termination of appointment of Gerhard Moritz as a director
11 Dec 2013 AP01 Appointment of Willem Derk Blaauw as a director
11 Nov 2013 CH01 Director's details changed for Claudia Marshall on 31 July 2013
11 Nov 2013 CH01 Director's details changed for Claudia Marshall on 31 July 2013
11 Nov 2013 CH01 Director's details changed for Claudia Rühe on 2 August 2013
02 Sep 2013 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2 September 2013
02 Sep 2013 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary
02 Sep 2013 TM02 Termination of appointment of Sisec Limited as a secretary
29 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
22 Feb 2013 AA Full accounts made up to 31 August 2012
28 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Gerhard Peter Moritz on 2 May 2012
09 May 2012 AA Full accounts made up to 31 August 2011
09 Feb 2012 AP01 Appointment of Claudia Rühe as a director
22 Nov 2011 TM01 Termination of appointment of Ulf Elofsson as a director
02 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Gerhard Peter Moritz on 2 May 2011
26 May 2011 AP01 Appointment of Mr Jay Sellwood-Brown as a director
26 May 2011 AP01 Appointment of Mr Ulf Patrik Elofsson as a director
26 May 2011 TM01 Termination of appointment of Edwin Pieterson as a director
26 May 2011 TM01 Termination of appointment of Peter Fairchild as a director
21 Feb 2011 AA Full accounts made up to 31 August 2010
19 Nov 2010 CH01 Director's details changed for Peter Fairchild on 7 November 2010
19 Nov 2010 CH01 Director's details changed for Edwin Coenraad Pieterson on 7 November 2010
19 Nov 2010 CH01 Director's details changed for Gerhard Peter Moritz on 7 November 2010