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INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED

Company number 04033107

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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)
12 Sep 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CAP-SS	Solvency statement dated 11/09/12	View PDF Solvency statement dated 11/09/12 - link opens in a new window - 1 page (1 page)
12 Sep 2012	SH19	Statement of capital on 12 September 2012 GBP 175,000	View PDF Statement of capital on 12 September 2012 GBP 175,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2012	TM01	Termination of appointment of Dudley Skinner as a director	View PDF Termination of appointment of Dudley Skinner as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
19 Dec 2011	TM01	Termination of appointment of Roger Greville as a director	View PDF Termination of appointment of Roger Greville as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
09 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Aug 2010	TM01	Termination of appointment of Steven O'brien as a director	View PDF Termination of appointment of Steven O'brien as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
19 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jan 2010	CH01	Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010	View PDF Director's details changed for Dudley Mark Hewitt Skinner on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Stewart Cazier on 4 January 2010	View PDF Director's details changed for Stewart Cazier on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Mr Steven John O'brien on 4 January 2010	View PDF Director's details changed for Mr Steven John O'brien on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Roger Paul Greville on 15 December 2009	View PDF Director's details changed for Roger Paul Greville on 15 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for James Nicholas Barnard Darkins on 11 December 2009	View PDF Director's details changed for James Nicholas Barnard Darkins on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for David Joseph Jacob on 31 December 2009	View PDF Director's details changed for David Joseph Jacob on 31 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Andrew John Boorman on 31 December 2009	View PDF Director's details changed for Andrew John Boorman on 31 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Mr Andrew James Formica on 31 December 2009	View PDF Director's details changed for Mr Andrew James Formica on 31 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009	View PDF Director's details changed for Mrs Shirley Jill Garrood on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	288b	Appointment terminated director nicholas hiscock	View PDF Appointment terminated director nicholas hiscock - link opens in a new window - 1 page (1 page)
26 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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