INTELLIGENT MANAGED SERVICES LIMITED
Company number 05486286 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 15 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | SECOND FILING WITH MUD 30/04/11 FOR FORM AR01 | View document |
| 2 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MCEWAN LEE-SMITH / 29/04/2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TEO HUAT CHIA / 29/04/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHIA CHOW CHYE / 29/04/2011 | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED DIRECTOR TEO HUAT CHIA | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CATALFANO | View document |
| 15 Nov 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 56716378 | View document |
| 15 Nov 2010 | REDUCE ISSUED CAPITAL 01/11/2010 | View document |
| 15 Nov 2010 | SOLVENCY STATEMENT DATED 01/11/10 | View document |
| 15 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 1 EVERSHOLT STREET THE PODIUM, 2ND FLOOR LONDON NW1 2DN ENGLAND | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DALY | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DALY | View document |
| 1 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES DALY / 01/01/2010 | View document |
| 11 May 2010 | DIRECTOR APPOINTED ANTHONY SALVATORE CATALFANO | View document |
| 17 Jan 2010 | DIRECTOR APPOINTED CHIA CHOW CHYE | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED ROBIN MCEWAN LEE-SMITH | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OAKLEY | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWANNEY | View document |
| 24 Nov 2009 | CHANGE OF NAME 23/11/2009 | View document |
| 24 Nov 2009 | COMPANY NAME CHANGED IVOBANK LIMITED CERTIFICATE ISSUED ON 24/11/09 | View document |
| 24 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SAWYER | View document |
| 17 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE ARMSTRONG | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAUKE | View document |
| 21 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK THOMPSON | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2007 | COMPANY NAME CHANGED ZHUBANK LIMITED CERTIFICATE ISSUED ON 14/09/07 | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | APT DIRECTORS 28/02/07 | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | COMPANY NAME CHANGED SWISS-ONE LIMITED CERTIFICATE ISSUED ON 20/04/07 | View document |
| 12 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Nov 2006 | � NC 1000/100000000 02/11/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | S386 DISP APP AUDS 08/08/05 | View document |
| 8 Sep 2005 | DIRECTORS REMUNERATION 08/08/05 | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |