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INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED

Company number 05030695

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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)
18 Feb 2010 CH01 Director's details changed for Martin John Dufficy on 18 February 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 288b Appointment terminate, director kevin steeds logged form
24 Feb 2009 363a Return made up to 30/01/09; full list of members
24 Feb 2009 288b Appointment terminated director kevin steeds
31 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 288c Director's change of particulars / mark scott / 06/08/2008
01 Mar 2008 363a Return made up to 30/01/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
21 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
22 Feb 2007 363a Return made up to 30/01/07; full list of members
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
13 Sep 2006 287 Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET
13 Sep 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363s Return made up to 30/01/06; full list of members
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 287 Registered office changed on 18/04/06 from: 50 high street, henley in arden solihull warwickshire B95 5AN
12 Jan 2006 AA Full accounts made up to 30 June 2005
09 Jan 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
09 Jan 2006 AUD Auditor's resignation
11 Mar 2005 363s Return made up to 30/01/05; full list of members
06 Dec 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05