INTERMAP TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS MOHR / 21/06/2013 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD ALLEN OSETH / 21/06/2013 |
| 08/07/148 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 03/05/143 May 2014 | DISS40 (DISS40(SOAD)) |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LTD |
| 30/04/1430 April 2014 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/121 February 2012 | SAIL ADDRESS CHANGED FROM: C/O CROWE CLARK WHITEHILL LLP AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY HCW SECRETARIES LIMITED |
| 01/02/121 February 2012 | CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LTD |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DESROCHE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BULLOCK |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR TODD ALLEN OSETH |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR RICHARD LOUIS MOHR |
| 17/08/1117 August 2011 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE, 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR DAVID EPP CUNNINGHAM |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCW SECRETARIES LIMITED / 01/10/2009 |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC DESROCHE / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEE BULLOCK / 01/10/2009 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOHR |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | S366A DISP HOLDING AGM 30/10/06 |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL |
| 15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | SECRETARY RESIGNED |
| 22/06/0522 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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