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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)
28 Sep 2009 AA Accounts for a small company made up to 31 December 2008
22 Oct 2008 363a Return made up to 19/09/08; full list of members
22 Oct 2008 288c Director's change of particulars / paul mountford / 01/10/2007
10 Jun 2008 AA Accounts for a small company made up to 31 December 2007
21 Sep 2007 363a Return made up to 19/09/07; full list of members
21 Sep 2007 288c Director's particulars changed
29 Aug 2007 AA Accounts for a small company made up to 31 December 2006
04 Oct 2006 363a Return made up to 19/09/06; full list of members
04 Oct 2006 288c Secretary's particulars changed;director's particulars changed
14 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363a Return made up to 19/09/05; full list of members
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
23 Nov 2004 MEM/ARTS Memorandum and Articles of Association
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 88(3) Particulars of contract relating to shares
23 Nov 2004 88(2)R Ad 12/11/04--------- £ si 1110@1=1110 £ ic 10000/11110
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 123 £ nc 10000/11110 12/11/04
15 Oct 2004 363s Return made up to 19/09/04; full list of members
27 Sep 2004 155(6)a Declaration of assistance for shares acquisition
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 288b Director resigned