INTERNATIONAL NETWORK MANAGEMENT LIMITED

Company Documents

DateDescription
25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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15/12/1415 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
WINDY RIDGE STRATFORD ROAD
WOOTTON WAWEN
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 6AR
ENGLAND

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER MADDOX / 01/09/2013

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24/01/1424 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/04/1327 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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24/01/1324 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/01/125 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
WINDY RIDGE,STRATFORD ROAD
WOOTTON WAWEN
SOLIHULL
WEST MIDLANDS
B95 6AR

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY JANE MADDOX

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/12/1016 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER MADDOX / 11/12/2009

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17/12/0917 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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12/12/0812 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/01/082 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/01/078 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/01/0616 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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04/01/054 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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23/12/0323 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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31/12/0231 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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14/12/0114 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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21/12/0021 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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11/02/0011 February 2000 EXEMPTION FROM APPOINTING AUDITORS 20/01/00

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21/12/9921 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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08/03/998 March 1999 EXEMPTION FROM APPOINTING AUDITORS 08/02/99

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19/01/9919 January 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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22/04/9822 April 1998 EXEMPTION FROM APPOINTING AUDITORS 31/03/98

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08/01/988 January 1998 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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13/02/9713 February 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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13/02/9713 February 1997 EXEMPTION FROM APPOINTING AUDITORS 21/01/97

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05/03/965 March 1996 EXEMPTION FROM APPOINTING AUDITORS 08/02/96

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05/03/965 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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19/01/9619 January 1996 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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19/09/9519 September 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM:
INCE HOUSE
KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE CV32 6JY

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12/09/9512 September 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM:
23 JURY STREET
WARWICK
CV34 4EH

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14/02/9514 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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14/02/9514 February 1995 EXEMPTION FROM APPOINTING AUDITORS 26/01/95

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16/01/9516 January 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/07/945 July 1994 EXEMPTION FROM APPOINTING AUDITORS 30/06/94

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05/07/945 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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06/01/946 January 1994 REGISTERED OFFICE CHANGED ON 06/01/94

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06/01/946 January 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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20/05/9320 May 1993 EXEMPTION FROM APPOINTING AUDITORS 12/05/93

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20/05/9320 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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16/03/9316 March 1993 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/03/9226 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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19/03/9219 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/03/9219 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 REGISTERED OFFICE CHANGED ON 19/03/92 FROM:
MARLBOROUGH HOUSE
HOLLY WALK
LEAMINGTON SPA
CV32 4LS

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27/01/9227 January 1992 NC INC ALREADY ADJUSTED
20/01/92

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27/01/9227 January 1992 ALTER MEM AND ARTS 20/01/92

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27/01/9227 January 1992 REGISTERED OFFICE CHANGED ON 27/01/92 FROM:
90 WHITCHURCH ROAD
CATHAYS
CARDIFF
CF4 3LY

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27/01/9227 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/9227 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9227 January 1992 ￯﾿ᄑ NC 1000/10000
20/01/

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11/12/9111 December 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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