INTEROUTE APPLICATION MANAGEMENT LIMITED LTD
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FINNIE / 28/03/2014 |
| 08/10/148 October 2014 | SAIL ADDRESS CHANGED FROM: WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG UNITED KINGDOM |
| 08/10/148 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 28/03/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BIRKETT / 28/03/2014 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036395980005 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/12/1219 December 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/1218 December 2012 | SAIL ADDRESS CHANGED FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR SIMON JOHN GOODENOUGH |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH |
| 28/05/1228 May 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 06/03/126 March 2012 | COMPANY NAME CHANGED QUANTIX LIMITED CERTIFICATE ISSUED ON 06/03/12 |
| 07/12/117 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID AMOS |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMON |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED GARETH JOHN WILLIAMS |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 2A/B CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6RZ |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MATTHEW JOHN FINNIE |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CATHERINE BIRKETT |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SALMON / 05/10/2010 |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | 28/09/10 NO CHANGES |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GOODENOUGH / 05/10/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEPHEN AMOS / 05/10/2010 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/12/0920 December 2009 | 28/09/09 NO CHANGES |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROB GORDON |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 UNIT 18 S G C S BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAMSHIRE NG9 2ND |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | AUDITOR'S RESIGNATION |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF |
| 04/04/074 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | ARTICLES OF ASSOCIATION |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS; AMEND |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED ORSTED LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 NEWLANDS CENTRE INGLEMIRE LANE HULL EAST YORKSHIRE HU6 7TQ |
| 14/03/0014 March 2000 | FIRST GAZETTE |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/985 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: G OFFICE CHANGED 05/11/98 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED BROOMCO (1652) LIMITED CERTIFICATE ISSUED ON 28/09/98 |
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