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INDIGO MARKETING LIMITED

Company number 06741443

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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)
18 Mar 2015 TM01 Termination of appointment of Daniel Martin Blackett as a director on 22 January 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 250
26 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 SH06 Cancellation of shares. Statement of capital on 26 March 2014
  • GBP 250
26 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2014 SH03 Purchase of own shares.
27 Feb 2014 TM01 Termination of appointment of Ian Cooper as a director
23 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Nov 2013 SH10 Particulars of variation of rights attached to shares
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 255
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2013 AP01 Appointment of Mr David Richard Webber as a director
26 Jul 2013 AP01 Appointment of Mr Daniel Martin Blackett as a director
26 Jul 2013 AP01 Appointment of Mr Ian David Cooper as a director
19 Jun 2013 MR01 Registration of charge 067414430001
13 May 2013 AAMD Amended accounts made up to 30 April 2012
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
06 Jan 2012 SH02 Consolidation of shares on 5 April 2011
20 Dec 2011 AP01 Appointment of Jonathan Charles Langdon as a director
20 Dec 2011 TM01 Termination of appointment of Amanda Watson as a director