INTERIM CAPITAL LIMITED

Company number 03703850

Date	Type	Description	View / Download
09 Sep 2011	AP01	Appointment of Mr Richard Keith Timmins as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Gordon Stuart as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
31 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
01 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
29 May 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
24 Mar 2009	288b	Appointment terminate, director and secretary michael roy david roller logged form	(1 page)
16 Mar 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
28 Nov 2008	AUD	Auditor's resignation	(1 page)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Jul 2008	288b	Appointment terminated director martin ellison	(1 page)
22 Jul 2008	288a	Director appointed david michael heath logged form	(2 pages)
22 Jul 2008	288a	Director appointed gordon mckenzie stuart logged form	(3 pages)
21 Jul 2008	288a	Director appointed gordon mckenzie stuart	(3 pages)
21 Jul 2008	288a	Director appointed david michael heath	(2 pages)
14 Apr 2008	288a	Secretary appointed maclay murray & spens LLP	(1 page)
11 Apr 2008	288b	Appointment terminated secretary martin ellison	(1 page)
25 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Acquisition 21/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(25 pages)

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