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INTENTIUM LIMITED

Company number 03815432

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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)
23 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
10 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Steven Peter Twomey on 28 July 2010
10 Aug 2010 CH01 Director's details changed for Gareth Hale on 28 July 2010
22 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010 SH03 Purchase of own shares.
26 Jan 2010 AP03 Appointment of Mr Steven Peter Twomey as a secretary
26 Jan 2010 TM02 Termination of appointment of Lee Curtis as a secretary
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Aug 2009 363a Return made up to 28/07/09; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from n & p house, derrys cross plymouth devon PL1 2SG
17 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Aug 2008 363s Return made up to 28/07/08; full list of members
20 Nov 2007 288c Director's particulars changed
31 Aug 2007 288c Secretary's particulars changed
31 Aug 2007 363a Return made up to 28/07/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Nov 2006 CERTNM Company name changed mre independent LIMITED\certificate issued on 06/11/06
12 Oct 2006 363s Return made up to 28/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2006 AA Accounts for a small company made up to 30 April 2006
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned