IDE GROUP LIMITED

Company number 07850855

Date	Type	Description	View / Download
04 Feb 2016	MR04	Satisfaction of charge 078508550007 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Feb 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Mark James Woodall as a director on 21 January 2016	(1 page)
03 Feb 2016	AP03	Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Philip Andrew Offord as a director on 21 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Alan Miles Howarth as a director on 21 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Grahame Harrington as a director on 21 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Anthony John Dickin as a director on 21 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Paul Clark as a director on 21 January 2016	(1 page)
01 Feb 2016	MR01	Registration of charge 078508550008, created on 22 January 2016	(52 pages)
18 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(33 pages)
21 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
16 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 17,375	(8 pages)
10 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 25/09/2015	(9 pages)
22 Oct 2015	TM01	Termination of appointment of Anthony David Galley as a director on 22 October 2015	(1 page)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 17,250	(4 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 17,250 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2015	(5 pages)
18 Sep 2015	MR01	Registration of charge 078508550007, created on 18 September 2015	(48 pages)
12 Jun 2015	MISC	Removed arts from filing history. Now on back of SH01.	(1 page)
29 May 2015	AAMD	Amended group of companies' accounts made up to 30 June 2014	(32 pages)
20 May 2015	AD01	Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015	(1 page)
12 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(32 pages)