IDB SOLUTIONS LIMITED

Company Documents

DateDescription
26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
FIRST FLOOR, TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY CERI BACON

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN BACON / 30/06/2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN BACON / 25/02/2011

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
IT ACCOUNTING OFFICE NO.6
WESTERN INTERNATIONAL MARKET
HAYES ROAD SOUTHALL
MIDDLESEX UB2 5XJ

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22/09/0622 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/04/0624 April 2006 SECRETARY'S PARTICULARS CHANGED

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
IMPERIAL HOUSE
18 LOWER TEDDINGTON ROAD
HAMPTON WICK
KT1 4EU

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08/09/058 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
IMPERIAL HOUSE
18 LOWER TEDDINGTON ROAD
HAMPTON WICK
KT1 4EU

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16/09/0416 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
MANHATTAN HOUSE
140 HIGH STREET
CROWTHORNE
BERKSHIRE RG45 7AY

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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17/09/0317 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/035 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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