INTERNATIONAL DISTRIBUTIONS SERVICES PLC

Company number 08680755

Date	Type	Description	View / Download
09 Oct 2014	AR01	Annual return made up to 6 September 2014 no member list Statement of capital on 2014-10-09 GBP 10,000,000	(27 pages)
16 Aug 2014	AA	Group of companies' accounts made up to 30 March 2014	(140 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The directors and auditors acfcfounts approved/directors elected/auditors appointed 24/07/2014 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Jul 2014	TM01	Termination of appointment of Mark Vincent Higson as a director on 24 July 2014	(1 page)
29 Apr 2014	TM01	Termination of appointment of Janice Babiak as a director	(1 page)
13 Feb 2014	TM02	Termination of appointment of Jonathan Millidge as a secretary	(2 pages)
12 Feb 2014	AP03	Appointment of Emily Shiu Wai Pang as a secretary	(5 pages)
21 Oct 2013	AP01	Appointment of Janice May Babiak as a director	(3 pages)
21 Oct 2013	AP01	Appointment of Nicholas Wenham Horler as a director	(3 pages)
16 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
16 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
15 Oct 2013	AP01	Appointment of Janice May Babiak as a director	(3 pages)
15 Oct 2013	AP01	Appointment of Nicholas Wenham Horler as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Ms Catherine Jane Keers as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Mr Paul Colbeck Murray as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Orna Gabrielle Ni-Chionna as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Arthur Leslie Owen as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Mr John Murray Allan as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Mark Vincent Higson as a director	(3 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Sep 2013	MAR	Re-registration of Memorandum and Articles	(31 pages)
19 Sep 2013	BS	Balance Sheet	(5 pages)