INTEGRATED MARKETING SERVICES LIMITED — Filings & Documents (92)
Information sheet re S.291AA(9)
2011-03-04 · Other
Information sheet re S.291AA(7)
2010-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)Resignation letter from directors or secretaries
1998-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-31 · Other
(E)Ordinary resolution
1997-01-31 · Other
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-12 · Other
(E)Certificate of Registration of Charge
1996-11-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-02 · Name Change
(E)Special resolution for change of name
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-29 · Other
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Annual return
1995-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Ordinary resolution
1993-09-02 · Other
(E)Ordinary resolution
1993-09-02 · Other
(E)Notice filed under s.54
1993-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-02 · Other
(E)FIB - Return of allotments
1993-09-02 · Other
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-08 · Other
(E)FXII - Receiver or manager's abstract
1993-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-24 · Address Change
(E)Special resolution
1991-05-28 · Other
Certificate of Incorporation on Change of Name
1991-05-28 · Name Change
(E)Memorandum & Articles of Association
1990-10-30 · Memorandum & Articles
(E)Statutory Declaration
1990-10-30 · Other
Certificate of Incorporation
1990-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-03-04 | |
| Information sheet re S.291AA(7) | Other | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-31 | |
| (E)Ordinary resolution | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-02 | |
| (E)Special resolution for change of name | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Ordinary resolution | Other | 1993-09-02 | |
| (E)Ordinary resolution | Other | 1993-09-02 | |
| (E)Notice filed under s.54 | Other | 1993-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-02 | |
| (E)FIB - Return of allotments | Other | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-24 | |
| (E)Special resolution | Other | 1991-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-30 | |
| (E)Statutory Declaration | Other | 1990-10-30 | |
| Certificate of Incorporation | Incorporation | 1990-10-30 |
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