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INTERNET MALT UK LTD

Company number 05496625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Dec 2014 MR01 Registration of charge 054966250001, created on 8 December 2014
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 90
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
19 Jul 2011 CH01 Director's details changed for Mr Adam Kenneth Lewis on 19 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Troy Geoffrey Midwood on 18 July 2011
18 Jul 2011 CH03 Secretary's details changed for Mr Troy Geoffrey Midwood on 18 July 2011
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Oct 2010 CERTNM Company name changed dvd shop online LIMITED\certificate issued on 02/10/10
  • RES15 ‐ Change company name resolution on 2010-09-27
02 Oct 2010 CONNOT Change of name notice
27 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Adam Kenneth Lewis on 14 June 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jul 2009 363a Return made up to 01/07/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Feb 2009 288c Director's change of particulars / adam lewis / 06/02/2009
11 Nov 2008 288b Appointment terminated director stuart mccrae
23 Jul 2008 363a Return made up to 01/07/08; full list of members
23 Jul 2008 288c Director's change of particulars / adam lewis / 01/08/2007