INDIGO 4 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVERS |
| 15/08/1415 August 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLUTTERBUCK |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERS |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUDSON |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM AIZLEWOOD'S MILL NURSERY STREET SHEFFIELD YORKSHIRE S3 8GG |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED CHRISTINA TAMBLYN |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR ANTHONY STEPHEN CRITCHLOW |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 06/05/146 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/05/138 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/05/1223 May 2012 | 04/04/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/05/1113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/05/106 May 2010 | 04/04/10 NO CHANGES |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: G OFFICE CHANGED 09/09/04 346 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HW |
| 04/05/044 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/9812 March 1998 | RE LOAN 28/02/98 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: G OFFICE CHANGED 10/04/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/04/974 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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