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INTELLIGENT FINANCE SOFTWARE LIMITED

Company number 02791472

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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)
06 Dec 2012 AP01 Appointment of Mr Robert Andrew Purdy as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 TM02 Termination of appointment of Angela Lockwood as a secretary
29 Nov 2011 AP03 Appointment of Mr Paul Gittins as a secretary
23 Jun 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Angela Lockwood on 9 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Michael John Probert Jones on 1 November 2010
18 Oct 2010 AP01 Appointment of Mr Michael John Probert Jones as a director
18 Oct 2010 AP01 Appointment of Mr Alasdair Bruce Lenman as a director
15 Oct 2010 TM01 Termination of appointment of Jacqueline White as a director
16 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Sep 2009 288c Director's change of particulars / jacqueline white / 14/09/2009
13 Jul 2009 288b Appointment terminated director peter beddows
06 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 AUD Auditor's resignation
09 Jun 2009 AUD Auditor's resignation
23 Feb 2009 363a Return made up to 18/02/09; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
08 Oct 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 18/02/08; full list of members
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned