INTERMED LIMITED

Company number 06249681

Date	Type	Description	View / Download
17 Apr 2012	AD01	Registered office address changed from Abingdon Science Park Barton Lane Abingdon Oxfordshire OX14 3PH on 17 April 2012	(1 page)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
20 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(11 pages)
01 Apr 2011	TM01	Termination of appointment of Peter Leyland as a director	(1 page)
11 Mar 2011	AP01	Appointment of Mr Stephen Edward Moon as a director	(2 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
17 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(17 pages)
17 May 2010	CH01	Director's details changed for George Edward Aitken Davies on 16 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Mr Daniel Tully on 16 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Ian Patrick Quinn on 16 May 2010	(2 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 3,418,554.56	(8 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
07 Oct 2009	CH01	Director's details changed for Richard Martin Harwood Smith on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for George Edward Aitken Davies on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Peter Anthony Leyland on 1 October 2009	(2 pages)
23 Sep 2009	288a	Director appointed mr peter anthony leyland	(2 pages)
17 Sep 2009	288a	Director appointed mr daniel tully	(1 page)
17 Sep 2009	288b	Appointment terminated director michael kluger	(1 page)
01 Jul 2009	88(2)	Ad 15/06/09\gbp si 12134081@0.25=3033520.25\gbp ic 341028.25/3374548.5\	(4 pages)
01 Jul 2009	123	Nc inc already adjusted 15/05/09	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)