INTELLIQ LIMITED

Company number 02623876

Date	Type	Description	View / Download
12 Nov 2010	TM01	Termination of appointment of Bruce Gregory as a director	(1 page)
12 Nov 2010	AP03	Appointment of Mr Bruce Gregory as a secretary	(1 page)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,485,938.90	(4 pages)
01 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(10 pages)
13 Jul 2010	CH01	Director's details changed for Malcolm Andrew Peden on 15 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Bruce Gregory on 15 June 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
10 Jul 2009	363a	Return made up to 15/06/09; full list of members	(8 pages)
10 Jul 2009	190	Location of debenture register	(1 page)
10 Jul 2009	353	Location of register of members	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from 2ND floor 36 harbour exchange square docklands london E14 9GE	(1 page)
17 Feb 2009	288a	Director appointed mr richard d henderson	(2 pages)
16 Feb 2009	288b	Appointment terminated director john polden	(1 page)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from bellerive house 3 muirfield crescent london E14 9SZ	(1 page)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
11 Jul 2008	363a	Return made up to 15/06/08; full list of members	(8 pages)
29 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
02 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)