INTERSERVE INVESTMENTS LIMITED

Company number 00074643

Date	Type	Description	View / Download
10 Aug 2015	TM02	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,232,854	(8 pages)
31 Mar 2015	TM01	Termination of appointment of Robert David Vince as a director on 20 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Patrick Edward Carter as a director on 20 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Yvonne Thomas as a director on 20 March 2015	(1 page)
25 Mar 2015	CH01	Director's details changed for Ms Yvonne Thomas on 28 November 2014	(2 pages)
13 Nov 2014	AUD	Auditor's resignation	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Stephen Michael Jones on 22 September 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,232,854	(10 pages)
16 Dec 2013	AP01	Appointment of Mr. Patrick Edward Carter as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(10 pages)
07 Jan 2013	AP01	Appointment of Ms Yvonne Thomas as a director	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(9 pages)
26 Jan 2012	CH01	Director's details changed for Mr Robert David Vince on 14 November 2011	(2 pages)
12 Jul 2011	CC04	Statement of company's objects	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
30 Jun 2011	TM01	Termination of appointment of Trevor Bradbury as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Bruce Melizan as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of David Paterson as a director	(1 page)
29 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(12 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 May 2011	CH01	Director's details changed for Mr Asela Premachandra on 31 October 2010	(2 pages)