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INTERSICA LIMITED

Company number 03555950

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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)
22 Dec 2016	AP01	Appointment of Mr Jean-Marc Pierre Fort as a director on 30 June 2016	View PDF Appointment of Mr Jean-Marc Pierre Fort as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 75,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 75,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 75,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
14 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	TM01	Termination of appointment of Remi Gerard as a director	View PDF Termination of appointment of Remi Gerard as a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	CERTNM	Company name changed kappa management international LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-10	View PDF Company name changed kappa management international LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-10 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Jean-Jacques Disetti as a director	View PDF Appointment of Jean-Jacques Disetti as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Remi Gerard as a director	View PDF Termination of appointment of Remi Gerard as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	TM01	Termination of appointment of Franck Laisne as a director	View PDF Termination of appointment of Franck Laisne as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AP01	Appointment of Remi Jean-Luc Gerard as a director	View PDF Appointment of Remi Jean-Luc Gerard as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Philippe Apra as a director	View PDF Termination of appointment of Philippe Apra as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
07 Aug 2012	AP01	Appointment of Remi Jean-Luc Gerard as a director	View PDF Appointment of Remi Jean-Luc Gerard as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	TM01	Termination of appointment of Franck Laisne as a director	View PDF Termination of appointment of Franck Laisne as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Philippe Apra as a director	View PDF Termination of appointment of Philippe Apra as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	TM02	Termination of appointment of Bruno Denantes as a secretary	View PDF Termination of appointment of Bruno Denantes as a secretary - link opens in a new window - 1 page (1 page)

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