INTERMED LIMITED

Company number 06249681

Date	Type	Description	View / Download
15 Sep 2015	AP01	Appointment of Mr Aditya Gupta as a director on 21 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Sunil Kumar Khurana as a director on 21 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Harsh Nanda as a director on 21 August 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of George Edward Aitken Davies as a director on 21 August 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Jim O'brien as a director on 21 August 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 3,418,553.56	(10 pages)
16 Dec 2014	AP01	Appointment of Mr Jim O'brien as a director on 10 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Daniel Tully as a director on 1 November 2014	(1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
21 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 3,418,553.56	(10 pages)
04 Mar 2014	AP01	Appointment of Mr Stuart Kenneth Franklin as a director	(2 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(10 pages)
02 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
14 Jan 2013	SH08	Change of share class name or designation	(2 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
27 Dec 2012	AUD	Auditor's resignation	(3 pages)
07 Nov 2012	MISC	Section 519	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
03 Jul 2012	TM01	Termination of appointment of Richard Harwood Smith as a director	(1 page)
25 Jun 2012	AP03	Appointment of Mr Stuart Kenneth Franklin as a secretary	(1 page)
25 Jun 2012	TM02	Termination of appointment of George Aitken Davies as a secretary	(1 page)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(9 pages)
16 May 2012	CH01	Director's details changed for Richard Martin Harwood Smith on 16 May 2012	(2 pages)
16 May 2012	CH03	Secretary's details changed for George Edward Aitken Davies on 16 May 2012	(1 page)
18 Apr 2012	AD01	Registered office address changed from 1 - 5 Abingdon Science Park Barton Lane Abingdon Oxfordshire OX14 3NB United Kingdom on 18 April 2012	(1 page)