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INTEX (RADIOGRAPHIC) LIMITED

Company number 00841801

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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)
12 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	View PDF Termination of appointment of Luca Velussi as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
04 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	CH01	Director's details changed for Mr Luca Velussi on 31 August 2010	View PDF Director's details changed for Mr Luca Velussi on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 22/10/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 22/10/2009 - link opens in a new window - 41 pages (41 pages)
07 Dec 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
10 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	View PDF Director's details changed for Mr Martin Philip Leuw on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	View PDF Secretary appointed mr neal anthony roberts - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment terminated secretary sara challinger	View PDF Appointment terminated secretary sara challinger - link opens in a new window - 1 page (1 page)
05 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	288a	Director appointed luca velussi	View PDF Director appointed luca velussi - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir execute agreements 25/09/07
11 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)

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