INTRASOURCE LIMITED

Company number 03916612

Date	Type	Description	View / Download
28 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(17 pages)
28 Sep 2016	SH08	Change of share class name or designation	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
22 Sep 2016	TM01	Termination of appointment of John Davison Collings as a director on 6 September 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Claire Louise Jacques as a director on 6 September 2016	(1 page)
03 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,010	(7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
26 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 August 2015	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,010	(7 pages)
20 Jan 2015	AP01	Appointment of Mr Matthew Stephen Nunns as a director on 1 January 2015	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Lisa Jayne Oades as a secretary on 15 December 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,010	(7 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
06 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders	(7 pages)
04 Feb 2014	AP01	Appointment of Mr David John Collings as a director	(2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
10 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
28 Oct 2011	TM01	Termination of appointment of Cairn Emmerson as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)