INTELISYS LIMITED

Company number 03180559

Date	Type	Description	View / Download
25 Jan 2013	TM01	Termination of appointment of Mark Todman as a director on 23 January 2013	(2 pages)
14 Jan 2013	AP01	Appointment of Peter John Newton as a director on 17 November 2011	(2 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
26 Sep 2012	AP01	Appointment of Dr Nathan Andrew Boyd as a director on 29 August 2012	(2 pages)
01 May 2012	AP01	Appointment of Dr Mark Todman as a director on 16 January 2012	(2 pages)
18 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(9 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 15,030.6	(3 pages)
27 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
12 Jan 2012	ANNOTATION	Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company
12 Jan 2012	ANNOTATION	Rectified AD01 was removed from the public register on 23/02/2012 as it was done without the authority of the company
10 Nov 2011	AD01	Registered office address changed from , Williams House, Lloyd Street North, Manchester Science Park, Manchester Lancashire, M15 6SE on 10 November 2011	(1 page)
28 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(9 pages)
28 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2011	AD02	Register inspection address has been changed	(1 page)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
02 Jul 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(11 pages)
02 Jul 2010	CH01	Director's details changed for Michael Stuart Foster on 29 March 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Doctor Stephen Boult on 29 March 2010	(2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 20/05/2010	(1 page)
28 May 2010	AUD	Auditor's resignation	(1 page)
28 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
28 Aug 2009	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Aug 2009	173	Declaration of shares redemption:auditor's report	(2 pages)
28 Aug 2009	173	Declaration of shares redemption:auditor's report	(2 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)