INTERGUARANTEE LIMITED

Company number 04047787

Date	Type	Description	View / Download
24 Dec 2014	AP02	Appointment of Innogeo Ltd as a director on 11 July 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Alexander Shadrin as a director on 27 January 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Valery Dyskin as a director	(2 pages)
29 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 3,000,000	(3 pages)
29 Nov 2013	CH04	Secretary's details changed for Eco3 Corporate Administration Limited on 28 November 2012	(2 pages)
28 Nov 2013	CH01	Director's details changed for Dr Alexander Shadrin on 13 November 2013	(2 pages)
13 Nov 2013	AD01	Registered office address changed from , 58 Grosvenor Street, Mayfair, London, W1K 3JB on 13 November 2013	(1 page)
30 Oct 2013	AA	Accounts for a dormant company made up to 30 November 2012	(8 pages)
26 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(11 pages)
14 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
29 Jan 2011	AA01	Previous accounting period extended from 31 August 2010 to 30 November 2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
20 Oct 2010	CH04	Secretary's details changed for Eco3 Corporate Administration Ltd on 4 August 2010	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
02 Sep 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
30 Sep 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
25 Sep 2008	288a	Secretary appointed ECO3 corporate administration LTD	(1 page)
25 Sep 2008	288b	Appointment terminated secretary ECO3 capital LIMITED	(1 page)
27 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
20 Sep 2007	363s	Return made up to 04/08/07; no change of members	(6 pages)
05 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)