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INTELLIGENT TOYS LIMITED

Company number 04173210

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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)
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Stuart William Yates as a director on 16 December 2016	View PDF Termination of appointment of Stuart William Yates as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 804.131	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 804.131 - link opens in a new window - 8 pages (8 pages)
08 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Dr Janko Mrsic-Flogel as a director on 4 February 2016	View PDF Appointment of Dr Janko Mrsic-Flogel as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Mr Alexander Hamilton as a director on 25 January 2016	View PDF Appointment of Mr Alexander Hamilton as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Marilyn Roosevelt as a director on 8 January 2016	View PDF Termination of appointment of Marilyn Roosevelt as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 804.131	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 804.131 - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 804.131	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 804.131 - link opens in a new window - 8 pages (8 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
10 May 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
12 May 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2010	CH01	Director's details changed for Sir Clive Sinclair on 6 March 2010	View PDF Director's details changed for Sir Clive Sinclair on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Marilyn Roosevelt on 6 March 2010	View PDF Director's details changed for Marilyn Roosevelt on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
28 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 6 pages (6 pages)

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