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INTERPHONE (CCTV) LIMITED

Company number 00487372

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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)
13 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
25 Feb 2009 288b Appointment Terminated Director jacob synett
25 Feb 2009 288a Director appointed nigel gordon bannister
25 Feb 2009 288a Director appointed andrew davey
25 Feb 2009 288a Secretary appointed david charles edwards
25 Feb 2009 288a Director appointed richard ward
06 Aug 2008 363a Return made up to 30/07/08; full list of members
29 Jul 2008 288b Appointment Terminated Secretary joel carr
30 Jun 2008 AA Accounts made up to 31 March 2008
29 Jan 2008 AA Accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 30/07/07; full list of members
28 Aug 2007 288c Director's particulars changed
01 Aug 2007 353 Location of register of members
16 May 2007 288b Director resigned
01 Mar 2007 AA Accounts made up to 31 March 2006
20 Oct 2006 363a Return made up to 30/07/06; full list of members
19 Oct 2006 353 Location of register of members
09 Aug 2006 288b Secretary resigned
09 Aug 2006 288a New secretary appointed
14 Jul 2006 287 Registered office changed on 14/07/06 from: ground floor leconfield house curzon street london W1J 5JA
06 Apr 2006 287 Registered office changed on 06/04/06 from: interphone house 12-22 herga road harrow middlesex HA3 5AS
22 Dec 2005 288b Secretary resigned;director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
13 Dec 2005 288a New secretary appointed