INTERMEDIA RESEARCH AND CONSULTING EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | CORPORATE SECRETARY APPOINTED BWB SECRETARIAL LIMITED |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/11/1314 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED INTERMEDIA UK LIMITED CERTIFICATE ISSUED ON 14/11/13 |
| 11/10/1311 October 2013 | ALTER ARTICLES 24/09/2013 |
| 11/10/1311 October 2013 | ARTICLES OF ASSOCIATION |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES POWER |
| 19/06/1319 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLSON |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR ROBERT TULLY COONROD |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MYTTON |
| 05/11/125 November 2012 | DIRECTOR APPOINTED AMBASSADOR RICHARD WARNER CARLSON |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY MPLS LIMITED |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARMOLEJO |
| 03/07/123 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/06/1115 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM LAMBERT MYTTON / 14/06/2011 |
| 14/06/1114 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPLS LIMITED / 14/06/2011 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MS ANDREA MONICA MARMOLEJO |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY POWER / 25/11/2010 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 4 BLOOMSBURY SQUARE SUITE 34 LONDON WC1A 2RL |
| 05/11/105 November 2010 | DIRECTOR APPOINTED GERRY POWER |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY GOODYEAR |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RHODES |
| 09/07/109 July 2010 | 26/05/10 NO CHANGES |
| 17/06/1017 June 2010 | 25/05/10 NO CHANGES |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MARY JANET GOODYEAR |
| 06/08/096 August 2009 | DIRECTOR APPOINTED GRAHAM LAMBERT MYTTON |
| 10/06/0910 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/09/089 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | PREVSHO FROM 31/05/2008 TO 30/09/2007 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR MPLS LIMITED |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY APPOINTED MPLS LIMITED LOGGED FORM |
| 29/05/0829 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN COOPER |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MARK RHODES |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: G OFFICE CHANGED 21/10/07 66/67 NEWMAN STREET LONDON W1T 3EQ |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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