INTERMAX UK LIMITED
Company number 04329792 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED | View document |
| 2 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 18 Nov 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 12/01/2010 | View document |
| 12 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 12/01/2010 | View document |
| 1 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ | View document |
| 21 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | S80A AUTH TO ALLOT SEC 19/03/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: FORTH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH | View document |
| 12 Jun 2002 | S366A DISP HOLDING AGM 19/04/02 | View document |
| 4 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |