INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED

Company number 03640982

Date	Type	Description	View / Download
07 Jan 2016	AP01	Appointment of Desmond William James Mcewan as a director on 7 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Neil Jones as a director on 7 January 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(4 pages)
09 Oct 2015	AP03	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015	(1 page)
20 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(10 pages)
07 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(97 pages)
07 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(4 pages)
07 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
22 Jun 2015	MR01	Registration of charge 036409820003, created on 19 June 2015	(50 pages)
29 Apr 2015	MA	Memorandum and Articles of Association	(24 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015	(4 pages)
10 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(4 pages)
24 Sep 2014	CC04	Statement of company's objects	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Jul 2014	MR01	Registration of charge 036409820002, created on 30 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(69 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
28 Oct 2011	CH01	Director's details changed for Mr Neil Jones on 31 May 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Russell William Taylor on 1 October 2010	(2 pages)