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INTELLIGENT INFORMATION MANAGEMENT LTD

Company number 04702215

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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)
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 363a Return made up to 19/03/06; full list of members
24 May 2006 288a New secretary appointed
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2005 288b Secretary resigned;director resigned
21 Apr 2005 363s Return made up to 19/03/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 363a Return made up to 19/03/04; full list of members
18 May 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
02 Oct 2003 88(2)R Ad 16/08/03--------- £ si 100@1=100 £ ic 1000/1100
21 Sep 2003 123 Nc inc already adjusted 13/08/03
21 Sep 2003 MEM/ARTS Memorandum and Articles of Association
21 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 288b Secretary resigned
19 Mar 2003 NEWINC Incorporation