INTELLIGENT MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 |
| 02/04/122 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MCEWAN LEE-SMITH / 29/04/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TEO HUAT CHIA / 29/04/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHIA CHOW CHYE / 29/04/2011 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED DIRECTOR TEO HUAT CHIA |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATALFANO |
| 15/11/1015 November 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 56716378 |
| 15/11/1015 November 2010 | REDUCE ISSUED CAPITAL 01/11/2010 |
| 15/11/1015 November 2010 | SOLVENCY STATEMENT DATED 01/11/10 |
| 15/11/1015 November 2010 | STATEMENT BY DIRECTORS |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 1 EVERSHOLT STREET THE PODIUM, 2ND FLOOR LONDON NW1 2DN ENGLAND |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DALY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DALY |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/1014 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES DALY / 01/01/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ANTHONY SALVATORE CATALFANO |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED CHIA CHOW CHYE |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ROBIN MCEWAN LEE-SMITH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OAKLEY |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWANNEY |
| 24/11/0924 November 2009 | CHANGE OF NAME 23/11/2009 |
| 24/11/0924 November 2009 | COMPANY NAME CHANGED IVOBANK LIMITED CERTIFICATE ISSUED ON 24/11/09 |
| 24/11/0924 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SAWYER |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE ARMSTRONG |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAUKE |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK THOMPSON |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED ZHUBANK LIMITED CERTIFICATE ISSUED ON 14/09/07 |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | APT DIRECTORS 28/02/07 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | COMPANY NAME CHANGED SWISS-ONE LIMITED CERTIFICATE ISSUED ON 20/04/07 |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | � NC 1000/100000000 02/11/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | S386 DISP APP AUDS 08/08/05 |
| 08/09/058 September 2005 | DIRECTORS REMUNERATION 08/08/05 |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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