- Company Overview for INTERMAIL LIMITED (03244323)
- Filing history for INTERMAIL LIMITED (03244323)
- People for INTERMAIL LIMITED (03244323)
- Charges for INTERMAIL LIMITED (03244323)
- More for INTERMAIL LIMITED (03244323)
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) |
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05 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Jul 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
13 Jul 2015 | TM01 | Termination of appointment of Stephen Graham Balfour Martin as a director on 10 July 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Elizabeth Martin as a director on 10 July 2015 | |
13 Jul 2015 | TM02 | Termination of appointment of Elizabeth Martin as a secretary on 10 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Neil Cotty as a director on 10 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Daniel Lewis Ennor as a director on 10 July 2015 | |
03 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
03 Jun 2015 | MR04 | Satisfaction of charge 5 in full | |
01 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Jul 2014 | MR04 | Satisfaction of charge 4 in full | |
11 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Jan 2013 | AD01 | Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 31 January 2013 | |
25 Sep 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
06 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Dec 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
13 Oct 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
13 Oct 2011 | CH01 | Director's details changed for Mr Stephen Graham Balfour Martin on 1 September 2010 | |
23 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
01 Jul 2011 | AP03 | Appointment of Elizabeth Martin as a secretary | |
13 Jun 2011 | TM02 | Termination of appointment of John Rendell as a secretary | |
13 Jun 2011 | TM01 | Termination of appointment of John Rendell as a director | |
13 Jun 2011 | AP01 | Appointment of Elizabeth Martin as a director |