INTRINSIC TECHNOLOGY LIMITED

Company number 03808242

Date	Type	Description	View / Download
28 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(9 pages)
02 Sep 2013	AA	Full accounts made up to 30 November 2012	(19 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Carl Derek Plucknett as a director on 8 April 2013	(1 page)
16 Apr 2013	AP01	Appointment of Rachael Rebecca Nevins as a director on 8 April 2013	(2 pages)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(9 pages)
22 Oct 2012	CH01	Director's details changed for Mr Adam Jarvis on 19 July 2012	(2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Gregg Spooner on 19 July 2012	(2 pages)
15 Aug 2012	AA	Full accounts made up to 30 November 2011	(20 pages)
06 Aug 2012	TM02	Termination of appointment of Alistair James Johnston as a secretary on 6 August 2012	(1 page)
06 Aug 2012	TM01	Termination of appointment of Alistair James Johnston as a director on 6 August 2012	(1 page)
06 Aug 2012	AP01	Appointment of Carl Derek Plucknett as a director on 6 August 2012	(2 pages)
19 Jul 2012	AD01	Registered office address changed from , 14 the Parks, Haydock, Merseyside, WA12 0JQ on 19 July 2012	(1 page)
22 Dec 2011	TM01	Termination of appointment of Michael Andrew Mason as a director on 21 December 2011	(1 page)
24 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(13 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Complete & enter certain documents 04/07/2011	(5 pages)
05 Sep 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2011	(2 pages)
25 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Aug 2011	AD02	Register inspection address has been changed	(1 page)
17 Aug 2011	CH01	Director's details changed for Mr Gregg Spooner on 1 August 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Adam Jarvis on 1 August 2011	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Michael Andrew Mason as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Gregg Spooner as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Adam Jarvis as a director	(2 pages)