INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Company number 03547447

Date	Type	Description	View / Download
11 Feb 2011	CH03	Secretary's details changed for Mr Simon Thomas Counsell on 11 January 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
07 Aug 2009	288b	Appointment terminated director timothy menzie	(1 page)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
10 Mar 2009	288a	Director appointed david mark somerset	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 May 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
14 May 2008	AUD	Auditor's resignation	(1 page)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 May 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
16 Mar 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2005	288a	New director appointed	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
21 Apr 2005	363a	Return made up to 17/04/05; full list of members	(3 pages)

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