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INTENTION MEDIA LIMITED

Company number 06046332

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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)
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
18 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Mar 2013 AD01 Registered office address changed from 137 Blackstock Road London England N4 2JW United Kingdom on 8 March 2013
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Miss Lauren Matthews on 30 September 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Sep 2011 TM01 Termination of appointment of Peter Bullen as a director
05 Sep 2011 TM02 Termination of appointment of Peter Bullen as a secretary
05 Sep 2011 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 5 September 2011
21 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Peter John Bullen on 20 February 2011
21 Feb 2011 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 21 February 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Oct 2010 CH01 Director's details changed for Miss Lauren Matthews on 29 October 2010
29 Oct 2010 AP01 Appointment of Mr Peter John Bullen as a director
06 Apr 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
06 Apr 2010 CH03 Secretary's details changed for Mr Peter John Bullen on 7 March 2010
06 Apr 2010 CH01 Director's details changed for Miss Lauren Matthews on 7 March 2010
06 Apr 2010 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 6 April 2010
06 Apr 2010 TM01 Termination of appointment of Peter Bullen as a director
29 Mar 2010 CH01 Director's details changed for Miss Lauren Matthews on 29 March 2010
29 Mar 2010 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 29 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009