- Company Overview for INTIMUS INTERNATIONAL LIMITED (01046083)
- Filing history for INTIMUS INTERNATIONAL LIMITED (01046083)
- People for INTIMUS INTERNATIONAL LIMITED (01046083)
- Charges for INTIMUS INTERNATIONAL LIMITED (01046083)
- More for INTIMUS INTERNATIONAL LIMITED (01046083)
| 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) |
|---|---|---|---|
| 06 Nov 2014 | TM01 | Termination of appointment of Robert John Keller as a director on 1 October 2014 | |
| 06 Nov 2014 | TM01 | Termination of appointment of Reiner Eckhardt as a director on 31 October 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 04 Jul 2014 | AD02 | Register inspection address has been changed | |
| 27 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Feb 2014 | CERTNM |
Company name changed martin yale international LIMITED\certificate issued on 04/02/14
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| 04 Feb 2014 | CONNOT | Change of name notice | |
| 17 Sep 2013 | TM02 | Termination of appointment of George Leptos as a secretary | |
| 25 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 04 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 May 2013 | AP01 | Appointment of Mr Reiner Eckhardt as a director | |
| 17 May 2013 | TM01 | Termination of appointment of Patrick Griffin as a director | |
| 21 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 04 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Mar 2012 | AP01 | Appointment of Mr Robert John Keller as a director | |
| 28 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 28 Jul 2011 | AP03 | Appointment of Mr George Leptos as a secretary | |
| 28 Jul 2011 | TM02 | Termination of appointment of Abby Wilson as a secretary | |
| 01 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 25 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Jan 2010 | AP01 | Appointment of Patrick Griffin as a director | |
| 11 Jan 2010 | TM01 | Termination of appointment of Otto Schwarz as a director | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |