INTERMARKETING & COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | SECTION 519 |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/01/2013 |
| 27/11/1327 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 01/01/2013 |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 3/5 ALMA ROAD HEADINGLEY LEEDS LS6 2AH |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR JAMES TOD ALLAN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR STEPHEN PETER SOWDEN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN PATTERSON |
| 12/01/1212 January 2012 | SECTION 175 29/11/2011 |
| 12/01/1212 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 12/01/1212 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/1212 January 2012 | APPROVAL OF FUNDING DOCUMENTS 29/11/2011 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 21/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PATTERSON / 21/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HENRY / 21/11/2009 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0427 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | AUDITOR'S RESIGNATION |
| 16/03/0016 March 2000 | AUDITORS STATEMENT |
| 22/12/9922 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/02/941 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/01/922 January 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | ALTER MEM AND ARTS 24/01/90 |
| 21/11/8921 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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