INTERMEDIATE CAPITAL INVESTMENTS LIMITED

Company number 02327070

Date	Type	Description	View / Download
13 Feb 2013	TM02	Termination of appointment of Aneta Polk as a secretary	(1 page)
26 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 12/11/2012	(2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of unconditional guarantee and notes 30/08/2012	(2 pages)
01 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
22 May 2012	AP01	Appointment of Benoit Laurent Pierre Durteste as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Thomas Attwood as a director	(1 page)
07 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/02/2012	(2 pages)
05 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
02 Aug 2011	TM01	Termination of appointment of Francois De Mitry as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
06 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AD01	Registered office address changed from 20 Old Broad Street London EC2N 1DP on 23 September 2010	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
13 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
17 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Philip Henry Keller on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Christophe Armel Jean Paul Evain on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Francois De Mitry on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Thomas Roger Attwood on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Aneta Maria Polk on 10 December 2009	(1 page)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Apr 2009	288a	Director appointed philip henry keller	(2 pages)