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INTERPHONE LIMITED

Company number 00692333

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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)
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Sep 2010 AA Full accounts made up to 31 March 2009
14 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Mr David Charles Edwards as a director
22 Jun 2010 TM01 Termination of appointment of a director
30 Mar 2010 TM01 Termination of appointment of Robert Tutt as a director
24 Dec 2009 TM01 Termination of appointment of Richard Ward as a director
21 Nov 2009 CH01 Director's details changed for Andrew Davey on 20 November 2009
11 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
04 Nov 2009 CH01 Director's details changed for Richard Ward on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Andrew Davey on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
29 Sep 2009 363a Return made up to 05/09/09; full list of members
18 Mar 2009 288b Appointment terminated director robert tutt
18 Mar 2009 288b Appointment terminated director imran aziz
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
05 Feb 2009 AA Full accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 30/07/08; full list of members
29 Jul 2008 288b Appointment terminated secretary joel carr
21 Apr 2008 288a Director appointed robert john tutt