INTELLIGENT MEDIA SOLUTIONS LIMITED
Company number 04903836
- Company Overview for INTELLIGENT MEDIA SOLUTIONS LIMITED (04903836)
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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) |
|---|---|---|---|
| 23 Dec 2015 | SH06 |
Cancellation of shares. Statement of capital on 17 November 2015
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| 23 Dec 2015 | SH03 | Purchase of own shares. | |
| 07 Dec 2015 | TM01 | Termination of appointment of David Ashley Collingbourne as a director on 18 November 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 16 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 11 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Dec 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 29 Dec 2008 | 288c | Director's change of particulars / vicki baloch / 18/09/2007 | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Aug 2008 | 287 | Registered office changed on 15/08/2008 from 207 knutsford road, grappenhall warrington cheshire WA4 2QL | |
| 28 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Sep 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 20 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Sep 2007 | 288c | Director's particulars changed |