INTELLEXIS INTERNATIONAL LIMITED

Company number 02224125

Date	Type	Description	View / Download
16 Aug 2010	CH01	Director's details changed for Jonathan Andrew Pickles on 30 June 2006	(2 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
25 Mar 2010	TM02	Termination of appointment of Secretarial Solutions Limited as a secretary	(2 pages)
25 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
08 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
02 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
10 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
11 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
08 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
03 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
03 May 2006	288c	Secretary's particulars changed	(1 page)
03 May 2006	353	Location of register of members	(1 page)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 5 old bailey london EC4M 7JX	(1 page)
25 May 2005	363s	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
07 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
01 Jun 2004	363s	Return made up to 01/05/04; full list of members	(8 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: 149 hammersmith road london W14 0QL	(1 page)
24 May 2004	288b	Director resigned	(1 page)
24 May 2004	288b	Secretary resigned	(1 page)
24 May 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(11 pages)