INTAMAC SYSTEMS LIMITED

Company number 03975170

Date	Type	Description	View / Download
22 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders ANNOTATION Replacement a Replacement AR01 is registered on 28/09/2015	(34 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,800,159.005	(10 pages)
28 Mar 2013	AP01	Appointment of Mr Mark Lee as a director	(2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,799,701.154	(14 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Paul Michael Fellows as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Grant Masom as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Keith Donovan as a director	(1 page)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
11 Jun 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/09/2015	(25 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,612,751	(5 pages)
27 Sep 2011	AP01	Appointment of Mr David Perez as a director	(2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 1,610,846	(5 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 1,608,941	(13 pages)
21 Jul 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(26 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
16 Mar 2011	AP01	Appointment of Mr Edward Allen Timpany as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of James Meagher as a director	(1 page)
23 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(21 pages)
06 Oct 2010	TM01	Termination of appointment of Geoffrey Finlay as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Nadim Saad as a director	(1 page)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 1,275,608	(4 pages)
17 May 2010	AP01	Appointment of Mr Geoffrey John Finlay as a director	(2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,166,402	(4 pages)