INTERMEDE INVESTMENT PARTNERS LIMITED

Company number 08827481

Date	Type	Description	View / Download
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(44 pages)
19 Nov 2015	AP01	Appointment of Jeffrey Lee as a director on 13 November 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Dominic Gerard Mccreton as a director on 16 October 2015	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
14 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Farrer & Co Llp 66 Lincoln's Inn Fields London WC2A 3LH	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed to C/O Farrer & Co Llp 66 Lincoln's Inn Fields London WC2A 3LH	(1 page)
26 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-26 USD 9,000,001 GBP 100	(7 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 100 USD 9,000,001	(4 pages)
03 Oct 2014	AD01	Registered office address changed from , Third Floor North 75-76 Wells Street, London, W1 to Third Floor North, 75-76 Wells Street London W1T 3QH on 3 October 2014	(1 page)
31 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
09 Jul 2014	AP01	Appointment of Christopher Lee Smith as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Darren Cannon as a director	(3 pages)
17 Apr 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
17 Apr 2014	AP03	Appointment of Barry Patrick Dargan as a secretary	(3 pages)
17 Apr 2014	AP01	Appointment of Troy Kemp Swann as a director	(3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 100.00 USD 2,000,001.00	(5 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 04/04/2014	(44 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 02/04/2014	(1 page)
15 Apr 2014	AD01	Registered office address changed from , Exchange House Primrose Street, London, EC2A 2EG, United Kingdom on 15 April 2014	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Scott Cochrane as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Dominic Gerard Mccreton as a director	(3 pages)
08 Apr 2014	AP01	Appointment of Mr Barry Patrick Dargan as a director	(3 pages)
04 Mar 2014	CERTNM	Company name changed avrio investment management LIMITED\certificate issued on 04/03/14 CONNOT ‐	(3 pages)
30 Dec 2013	NEWINC	Incorporation	(32 pages)

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