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INTRAMEZZO LTD

Company number 04632772

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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)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
26 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 1	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 May 2014	SH02	Sub-division of shares on 19 December 2012	View PDF Sub-division of shares on 19 December 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/12/2012	View PDF Resolutions RES13 ‐ Subdivision 19/12/2012 - link opens in a new window - 1 page (1 page)
14 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 January 2014 - link opens in a new window - 16 pages (16 pages)
14 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 January 2013 - link opens in a new window - 16 pages (16 pages)
19 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH May 2014	View PDF Annual return made up to 10 January 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH May 2014 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH May 2014	View PDF Annual return made up to 10 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH May 2014 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	SH02	Sub-division of shares on 19 December 2012	View PDF Sub-division of shares on 19 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Dermot Allen Hill on 8 April 2010	View PDF Director's details changed for Dermot Allen Hill on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Mary Hill on 8 April 2010	View PDF Director's details changed for Mary Hill on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	287	Registered office changed on 28/07/07 from: ashwood sarum road winchester hampshire SO22 5QS	View PDF Registered office changed on 28/07/07 from: ashwood sarum road winchester hampshire SO22 5QS - link opens in a new window - 1 page (1 page)

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INTRAMEZZO LTD

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