INTERACTIVE DIGITAL SALES LIMITED
Company number 04257717 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 10 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 31 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Sep 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM · 160 GREAT PORTLAND STREET · LONDON · W1W 5QA | View document |
| 28 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 13 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 13 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 13 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Jan 2010 | ADOPT ARTICLES 07/01/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: · EXPORT HOUSE · CAWSEY WAY · WOKING · SURREY GU21 6QX | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | SECTION 394 | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: · UNIT 1 GENESIS BUSINESS PARK · ALBERT DRIVE · WOKING · SURREY GU21 5RW | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | S366A DISP HOLDING AGM 22/08/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | COMPANY NAME CHANGED · CHELTRADING 313 LIMITED · CERTIFICATE ISSUED ON 18/02/02 | View document |
| 19 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: · 95 THE PROMENADE · CHELTENHAM · GLOUCESTERSHIRE GL50 1WG | View document |
| 31 Jul 2001 | S366A DISP HOLDING AGM 26/07/01 | View document |
| 24 Jul 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |