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I-DESIGN GROUP LIMITED

Company number SC324540

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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)
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
10 Jun 2009 363a Return made up to 09/06/09; full list of members
10 Jun 2009 288c Director's change of particulars / james faulds / 15/11/2008
11 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
10 Jun 2008 353 Location of register of members
10 Jun 2008 353 Location of register of members
09 Jun 2008 363a Return made up to 09/06/08; full list of members
04 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
04 Mar 2008 225 Curr sho from 30/09/2008 to 30/09/2007
22 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 88(2)R Ad 20/07/07--------- £ si 5151437@.1=515143 £ ic 895401/1410544
11 Jul 2007 MEM/ARTS Memorandum and Articles of Association
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
04 Jul 2007 288b Secretary resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Director resigned
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed