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INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED

Company number 04753414

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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)
27 Oct 2007 AA Accounts for a small company made up to 31 March 2007
07 Jun 2007 169 £ sr 5000@1 12/04/07
06 Jun 2007 363a Return made up to 06/05/07; full list of members
24 Apr 2007 288c Director's particulars changed
23 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2007 288b Director resigned
23 Apr 2007 288c Director's particulars changed
01 Feb 2007 288a New director appointed
21 Sep 2006 AA Accounts for a small company made up to 31 March 2006
11 May 2006 363a Return made up to 06/05/06; full list of members
10 May 2006 288a New director appointed
29 Mar 2006 288b Director resigned
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
07 Mar 2006 123 Nc inc already adjusted 22/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 AA Accounts for a small company made up to 31 March 2005
09 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 287 Registered office changed on 08/09/05 from: 3 hill croft the warren radlett hertfordshire WD7 7DL
13 Jul 2005 288a New director appointed
12 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2005 288c Director's particulars changed
22 Apr 2005 288c Director's particulars changed
20 Aug 2004 MEM/ARTS Memorandum and Articles of Association