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INTRINSIQ LTD

Company number 03643341

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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 Mar 2013 AD01 Registered office address changed from 5 Saunders Copse, Mayford Woking Surrey GU22 0NS on 6 March 2013
26 Feb 2013 AP01 Appointment of Mr Mark Andrew Milford as a director
25 Feb 2013 CERTNM Company name changed qdb-it LTD\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
22 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
23 Oct 2011 CH01 Director's details changed for Mr Mufit Cem Bolgil on 1 October 2011
23 Oct 2011 CH03 Secretary's details changed for Mrs Claire Louise Bolgil on 1 October 2011
08 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Mufit Cem Bolgil on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Miss Claire Louise Bolgil on 1 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 02/10/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 363a Return made up to 02/10/07; full list of members
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Secretary's particulars changed
26 Nov 2007 288b Director resigned
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Apr 2007 287 Registered office changed on 25/04/07 from: 65 saltram road farnborough hampshire GU14 7DX
16 Nov 2006 288c Director's particulars changed
16 Nov 2006 288c Secretary's particulars changed