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INTERMARKETING AGENCY LIMITED

Company number 02244383

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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)
23 Jun 2017 AP01 Appointment of Brian Gifford Stevens as a director on 1 June 2017
23 Jun 2017 AD01 Registered office address changed from 20 Wood Lane Headingley Leeds West Yorkshire LS6 2AE to C/O Legalinx Limited 1 Fetter Lane London, EC4A 1BR on 23 June 2017
22 Jun 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
22 Jun 2017 AP01 Appointment of Jeanette Hern as a director on 1 June 2017
22 Jun 2017 TM01 Termination of appointment of Michael Ian Harris as a director on 1 June 2017
22 Jun 2017 TM01 Termination of appointment of James Ian Henry as a director on 1 June 2017
22 Jun 2017 TM01 Termination of appointment of Andrew Michael Watson as a director on 1 June 2017
22 Jun 2017 TM01 Termination of appointment of Nicola Louise Gray as a director on 1 June 2017
22 Jun 2017 TM01 Termination of appointment of Paul Frederick Mountford as a director on 1 June 2017
22 Jun 2017 TM02 Termination of appointment of Andrew Michael Watson as a secretary on 1 June 2017
13 Jun 2017 MR01 Registration of charge 022443830006, created on 1 June 2017
09 Jun 2017 MR04 Satisfaction of charge 2 in full
09 Jun 2017 MR04 Satisfaction of charge 4 in full
09 Jun 2017 MR04 Satisfaction of charge 5 in full
09 Aug 2016 AA Full accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
17 Jun 2016 CERTNM Company name changed intermarketing & communications LIMITED\certificate issued on 17/06/16
  • RES15 ‐ Change company name resolution on 2016-06-14
17 Jun 2016 CONNOT Change of name notice
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 11,110
04 Aug 2015 AA Full accounts made up to 31 March 2015
18 May 2015 AP01 Appointment of Mr James Ian Henry as a director on 1 April 2015
18 May 2015 AP01 Appointment of Ms Nicola Louise Gray as a director on 1 April 2015
24 Dec 2014 MR04 Satisfaction of charge 3 in full
12 Nov 2014 MISC Section 519
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 11,110