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INTELLIGENT DIGITAL MEDIA LIMITED

Company number 03962241

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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)
29 Mar 2005 287 Registered office changed on 29/03/05 from: kelsall steak LIMITED holborn house newham road truro cornwall TR1 2DP
14 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
27 Aug 2004 363s Return made up to 03/04/04; full list of members
  • 363(287) ‐ Registered office changed on 27/08/04
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 363s Return made up to 03/04/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 May 2004 363s Return made up to 03/04/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 287 Registered office changed on 05/03/04 from: intelligent digital media LTD the loft penstaze business centre truro cornwall TR4 8HY
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
06 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
04 Jul 2001 363s Return made up to 03/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 CERTNM Company name changed somar house.com LIMITED\certificate issued on 28/03/01
27 Mar 2001 88(2)R Ad 19/03/01--------- £ si 98@1=98 £ ic 2/100
27 Mar 2001 287 Registered office changed on 27/03/01 from: somar housee heron way, newham industrial est truro cornwall TR1 2XN
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New secretary appointed;new director appointed
10 Jan 2001 288b Secretary resigned;director resigned
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Secretary resigned;director resigned
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed