INTERMAX UK LIMITED

Company number 04329792

Date	Type	Description	View / Download
19 Dec 2006	363a	Return made up to 27/11/06; full list of members	(2 pages)
04 Nov 2006	AA		(4 pages)
04 Feb 2006	AA		(4 pages)
29 Dec 2005	363a	Return made up to 27/11/05; full list of members	(2 pages)
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	288c	Secretary's particulars changed	(1 page)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ	(1 page)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
13 Dec 2004	363s	Return made up to 27/11/04; full list of members	(6 pages)
17 Sep 2004	AA	Accounts made up to 31 December 2003	(1 page)
29 Dec 2003	363s	Return made up to 27/11/03; full list of members	(6 pages)
24 Sep 2003	288c	Director's particulars changed	(1 page)
21 Sep 2003	AA	Accounts made up to 31 December 2002	(1 page)
16 May 2003	288c	Director's particulars changed	(1 page)
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 2002	363s	Return made up to 27/11/02; full list of members	(6 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: forth floor dudley house 169 piccadilly london W1J 9EH	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
27 Nov 2001	NEWINC	Incorporation	(23 pages)