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INTELLIGENT MEDIA SOLUTIONS LIMITED

Company number 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)
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 363a Return made up to 18/09/06; full list of members
19 Sep 2005 363a Return made up to 18/09/05; full list of members
24 Aug 2005 MEM/ARTS Memorandum and Articles of Association
24 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 123 £ nc 100/2000000 17/05/05
10 Aug 2005 288c Director's particulars changed
11 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New director appointed
27 May 2005 288a New secretary appointed
27 May 2005 288a New director appointed
24 Nov 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
24 Nov 2004 88(2)R Ad 01/08/04--------- £ si 99@1
24 Nov 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2004 395 Particulars of mortgage/charge
18 Sep 2003 NEWINC Incorporation