INTERMEDIATION GROUP LIMITED

Company number 03245756

Date	Type	Description	View / Download
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Jul 2013	TM01	Termination of appointment of Simon Drew as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr John Martineau Kinder as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jun 2012	TM01	Termination of appointment of Peter Ashdown Barr as a director	(1 page)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
30 Mar 2012	TM01	Termination of appointment of Derek Barr as a director	(1 page)
20 Mar 2012	MG01	Duplicate mortgage certificatecharge no:2
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(9 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2011	TM01	Termination of appointment of Simon Goldhill as a director	(1 page)
30 Aug 2011	CH01	Director's details changed for Simon Robert Goldhill on 27 August 2011	(2 pages)
16 Aug 2011	CC04	Statement of company's objects	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2011	AP01	Appointment of Mr Simon Richard Drew as a director	(2 pages)
14 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(9 pages)
13 Dec 2010	TM02	Termination of appointment of John Gunner as a secretary	(1 page)
01 Dec 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
01 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 1 December 2010	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Mar 2010	AR01	Annual return made up to 13 August 2005 with full list of shareholders	(10 pages)
16 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(7 pages)