INTERMODAL SOLUTIONS LIMITED

Company Documents

DateDescription
11/02/1311 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MACWHIRTER / 16/06/2008

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/074 April 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/03/0628 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/02/0517 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/12/0211 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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31/01/0231 January 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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30/03/0130 March 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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09/03/009 March 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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15/03/9915 March 1999 COMPANY NAME CHANGED MEDIAN I. T. LIMITED CERTIFICATE ISSUED ON 16/03/99

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09/03/999 March 1999 NC INC ALREADY ADJUSTED 02/02/99

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09/03/999 March 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/99

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: G OFFICE CHANGED 09/03/99 NAMETRACK HOUSE 8 GREENFIELDS LISS HAMPSHIRE GU33 7EH

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 � NC 1000/1000000 02/0

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02/02/992 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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