INTERMEDIA BRAND MARKETING LIMITED

Company number 07256268

Date	Type	Description	View / Download
27 Apr 2016	CH03	Secretary's details changed for Mrs Sally Bardsley on 27 April 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Jamie Wren on 27 April 2016	(2 pages)
27 Apr 2016	AD01	Registered office address changed from Unit 6 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 27 April 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from Unit 6 the Enterprise Centre Clarendon Road Redhill Surrey RH1 1QZ United Kingdom to Unit 6 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE on 4 April 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Unit 6 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE on 4 April 2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr John James Bardsley on 7 March 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Alan Roger Green on 7 March 2016	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Jamie Wren on 7 March 2016	(2 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(23 pages)
26 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(7 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders	(6 pages)
04 Jun 2014	SH06	Cancellation of shares. Statement of capital on 4 June 2014 GBP 90	(4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jun 2014	SH03	Purchase of own shares.	(3 pages)
19 Feb 2014	TM01	Termination of appointment of Glynn Roche as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Jamie Wren as a director	(2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
29 Jan 2013	AD01	Registered office address changed from Ground Floor, North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on 29 January 2013	(1 page)
24 Aug 2012	AP01	Appointment of Mr Glynn Roche as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Alan Roger Green as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)