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INTELLIGENT MANAGED SERVICES LIMITED

Company number 05486286

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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)
11 Dec 2009 88(2) Ad 31/08/09\gbp si 1000000@1=1000000\gbp ic 60711307/61711307\
08 Dec 2009 TM01 Termination of appointment of William Swanney as a director
24 Nov 2009 CERTNM Company name changed ivobank LIMITED\certificate issued on 24/11/09
  • RES15 ‐ Change company name resolution on 2009-11-23
24 Nov 2009 CONNOT Change of name notice
18 Nov 2009 AD01 Registered office address changed from 18 Hanover Square London W1S 1HX on 18 November 2009
18 Nov 2009 TM01 Termination of appointment of Ian Stevenson as a director
27 Oct 2009 88(2) Ad 31/08/09\gbp si 1000000@1=1000000\gbp ic 59711307/60711307\
27 Oct 2009 88(2) Ad 31/07/09\gbp si 941727@1=941727\gbp ic 58769580/59711307\
27 Oct 2009 88(2) Ad 29/06/09\gbp si 889033@1=889033\gbp ic 57880547/58769580\
04 Aug 2009 288b Appointment terminated director timothy sawyer
17 Jul 2009 363a Return made up to 21/06/09; full list of members
12 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
06 May 2009 288b Appointment terminated director bruce armstrong
08 Apr 2009 288b Appointment terminated director david gauke
08 Apr 2009 88(2) Ad 24/03/09\gbp si 1000000@1=1000000\gbp ic 53653547/54653547\
21 Mar 2009 AA Full accounts made up to 30 June 2008
06 Mar 2009 88(2) Ad 27/02/09\gbp si 1000000@1=1000000\gbp ic 52653547/53653547\
21 Jan 2009 88(2) Ad 19/01/09\gbp si 1744000@1=1744000\gbp ic 50909547/52653547\
14 Jan 2009 88(2) Ad 22/12/08\gbp si 1000000@1=1000000\gbp ic 49909547/50909547\
14 Jan 2009 88(2) Ad 21/10/08\gbp si 1261000@1=1261000\gbp ic 48648547/49909547\
14 Jan 2009 88(2) Ad 26/11/08\gbp si 1298000@1=1298000\gbp ic 47350547/48648547\
03 Oct 2008 88(2) Ad 29/09/08\gbp si 1308000@1=1308000\gbp ic 46042547/47350547\
02 Oct 2008 88(2) Ad 29/07/08\gbp si 1336000@1=1336000\gbp ic 44706547/46042547\
02 Oct 2008 88(2) Ad 29/08/08\gbp si 1304000@1=1304000\gbp ic 43402547/44706547\
01 Jul 2008 363a Return made up to 21/06/08; full list of members