SHARED INTELLIGENCE LIMITED

Company number 03943980

Date	Type	Description	View / Download
08 Jan 2012	TM01	Termination of appointment of Ben Lucas as a director	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 May 2011	SH03	Purchase of own shares.	(3 pages)
28 Apr 2011	TM01	Termination of appointment of Christopher Duffill as a director	(1 page)
13 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
29 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(10 pages)
03 Mar 2011	AD01	Registered office address changed from 1 Fitzroy Square London W1T 5HE on 3 March 2011	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
16 Nov 2010	AP01	Appointment of Carol Hayden as a director	(2 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 740	(5 pages)
04 Nov 2010	AP01	Appointment of Mrs Sarah Elizabeth Verge as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Sue Charteris as a director	(1 page)
23 Aug 2010	AP01	Appointment of Mr Philip Bernard Swann as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Kathryn Donnelly as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(10 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
27 Oct 2009	AP01	Appointment of Mr Patrick Mcveigh as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Ms Kathryn Charlotte Donnelly as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Lee Arnold Shostak on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ben Carl Lawrence Lucas on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Benjamin Yat Meng Lee on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Christopher John Duffill on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Sue Charteris on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mrs Sarah Elizabeth Verge on 1 October 2009	(1 page)

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