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INTELLIGENCE FILMS LIMITED

Company number 02927112

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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)
14 Jun 2005 363s Return made up to 09/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 May 2005 CERTNM Company name changed little eye LIMITED\certificate issued on 12/05/05
06 Dec 2004 225 Accounting reference date extended from 29/12/04 to 31/12/04
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Secretary resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
12 May 2004 363a Return made up to 09/05/04; full list of members
10 May 2004 287 Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS
03 Nov 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 244 Delivery ext'd 3 mth 29/12/02
09 May 2003 363a Return made up to 09/05/03; full list of members
25 Feb 2003 288c Director's particulars changed
10 Feb 2003 288c Director's particulars changed
06 Feb 2003 AA Full accounts made up to 31 December 2001
10 Oct 2002 244 Delivery ext'd 3 mth 29/12/01
01 Jul 2002 353 Location of register of members
28 May 2002 AUD Auditor's resignation
09 May 2002 363a Return made up to 09/05/02; full list of members
22 Jan 2002 AA Full accounts made up to 31 December 2000
11 Oct 2001 244 Delivery ext'd 3 mth 29/12/00
14 May 2001 363a Return made up to 09/05/01; no change of members
19 Feb 2001 225 Accounting reference date extended from 30/06/00 to 29/12/00
14 Nov 2000 AA Full accounts made up to 30 June 1999