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INTERMAP TECHNOLOGIES UK LIMITED

Company number 05487990

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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)
12 Oct 2011	TM01	Termination of appointment of Daniel Desroche as a director	View PDF Termination of appointment of Daniel Desroche as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	TM01	Termination of appointment of Brian Bullock as a director	View PDF Termination of appointment of Brian Bullock as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
18 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Aug 2011	AP01	Appointment of Mr Todd Allen Oseth as a director	View PDF Appointment of Mr Todd Allen Oseth as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AD02	Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom	View PDF Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom - link opens in a new window - 1 page (1 page)
17 Aug 2011	AP01	Appointment of Mr Richard Louis Mohr as a director	View PDF Appointment of Mr Richard Louis Mohr as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Mr David Epp Cunningham as a director	View PDF Appointment of Mr David Epp Cunningham as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
21 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	CH04	Secretary's details changed for Hcw Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Daniel Eric Desroche on 1 October 2009	View PDF Director's details changed for Daniel Eric Desroche on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jul 2010	CH01	Director's details changed for Brian Lee Bullock on 1 October 2009	View PDF Director's details changed for Brian Lee Bullock on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Jul 2010	TM01	Termination of appointment of Richard Mohr as a director	View PDF Termination of appointment of Richard Mohr as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
30 Jun 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
09 Oct 2008	363s	Return made up to 22/06/08; no change of members	View PDF Return made up to 22/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
26 Oct 2007	363s	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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