INTESIS CORPORATION LTD

Company number 04091274

Date	Type	Description	View / Download
16 Nov 2015	TM02	Termination of appointment of Uk Secretaries Ltd as a secretary on 23 October 2015	(2 pages)
16 Nov 2015	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 23 October 2015	(3 pages)
16 Nov 2015	CH01	Director's details changed for Anne Macnamara on 3 November 2015	(3 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(4 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(4 pages)
31 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AD01	Registered office address changed from Uk Group, Kemp House 152-160 City Road London EC1V 2NX on 31 October 2012	(1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(4 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Anne Macnamara on 1 October 2009	(2 pages)
15 Dec 2009	CH04	Secretary's details changed for Uk Secretaries Ltd on 1 October 2009	(2 pages)
15 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
15 Dec 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
14 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
14 Dec 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
14 Dec 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
14 Dec 2006	288a	New secretary appointed	(1 page)
14 Dec 2006	288c	Director's particulars changed	(1 page)

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