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INTERMEDIA TECHNOLOGIES COMPANY LTD

Company number 06350460

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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)
22 Nov 2011 CH04 Secretary's details changed for Alliots Registrars Limited on 22 November 2011
12 Sep 2011 AP01 Appointment of Philip Joseph Koen as a director
09 Sep 2011 TM01 Termination of appointment of Oxana Mclain as a director
25 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
26 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
04 Sep 2009 363a Return made up to 22/08/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 288c Director's change of particulars / oxana mclain / 20/12/2008
10 Sep 2008 363a Return made up to 22/08/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 5TH floor 9 kingsway london WC2B 6XF
21 Jan 2008 288a New director appointed
19 Dec 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
13 Dec 2007 287 Registered office changed on 13/12/07 from: 47 swan court, chelsea manor street, london SW3 5RX
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New secretary appointed
22 Aug 2007 NEWINC Incorporation