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INTASCAPE.COM LIMITED

Company number 03935374

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 2009	288a	Secretary appointed graham lee charlton	View PDF Secretary appointed graham lee charlton - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288b	Appointment terminated secretary charles taylor	View PDF Appointment terminated secretary charles taylor - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director karen southerton	View PDF Appointment terminated director karen southerton - link opens in a new window - 1 page (1 page)
07 Jul 2009	288a	Director appointed graham lee charlton	View PDF Director appointed graham lee charlton - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	AA	Full accounts made up to 27 July 2008	View PDF Full accounts made up to 27 July 2008 - link opens in a new window - 17 pages (17 pages)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
22 Sep 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 May 2008	AA	Full accounts made up to 1 July 2007	View PDF Full accounts made up to 1 July 2007 - link opens in a new window - 16 pages (16 pages)
05 Mar 2008	288b	Appointment terminated director mark wordsworth	View PDF Appointment terminated director mark wordsworth - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment terminated director and secretary howard witts	View PDF Appointment terminated director and secretary howard witts - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment terminated director andre ptaszynski	View PDF Appointment terminated director andre ptaszynski - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Director and secretary appointed charles geoffry william taylor	View PDF Director and secretary appointed charles geoffry william taylor - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	288a	Director appointed bart johannes arnoldus van schriek	View PDF Director appointed bart johannes arnoldus van schriek - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 22 tower street london WC2H 9TW	View PDF Registered office changed on 27/02/2008 from 22 tower street london WC2H 9TW - link opens in a new window - 1 page (1 page)
08 Feb 2008	225	Accounting reference date extended from 30/06/08 to 31/07/08	View PDF Accounting reference date extended from 30/06/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
07 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 31/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	88(2)O	Ad 25/01/08--------- £ si 50000@.01	View PDF Ad 25/01/08--------- £ si 50000@.01 - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	88(2)R	Ad 25/01/08--------- £ si 50000@.01=500 £ ic 2400/2900	View PDF Ad 25/01/08--------- £ si 50000@.01=500 £ ic 2400/2900 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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INTASCAPE.COM LIMITED

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