INTRAMARK LIMITED

Company number 07608462

Date	Type	Description	View / Download
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages) Download iXBRL
13 Jun 2019	TM01	Termination of appointment of Michael Henry Stopford as a director on 31 May 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	(3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	(3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(3 pages)
18 May 2016	AD01	Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 18 May 2016	(1 page)
09 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
17 Sep 2015	AD01	Registered office address changed from Devonshire House Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 September 2015	(1 page)
16 Sep 2015	AD01	Registered office address changed from Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG to Devonshire House Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 September 2015	(1 page)
20 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
29 Aug 2014	AD01	Registered office address changed from 88-90 Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG England to Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG on 29 August 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London England to Suite 36 88-90, Hatton Garden Holborn London EC1N 8PG on 29 August 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England on 9 July 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from 17 Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT on 9 July 2014	(1 page)
09 Jul 2014	TM02	Termination of appointment of Glenn Cameron as a secretary	(1 page)
09 Jul 2014	TM01	Termination of appointment of Kevin Coles as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)