INTRINSIQ MATERIALS LIMITED

Company number 04244598

Date	Type	Description	View / Download
25 May 2011	AP01	Appointment of James Stoffel as a director	(2 pages)
23 May 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
23 May 2011	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 23 May 2011	(1 page)
23 May 2011	TM01	Termination of appointment of Jonathan Tudor as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Stephen Lake as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
19 Feb 2010	AUD	Auditor's resignation	(1 page)
27 Jan 2010	AUD	Auditor's resignation	(1 page)
02 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 May 2009	288b	Appointment terminated director michael summers	(1 page)
07 May 2009	288b	Appointment terminated director paul reip	(1 page)
07 May 2009	288b	Appointment terminated director joseph raguso	(1 page)
07 May 2009	288a	Director appointed richard john dixon	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Oct 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
02 Jul 2008	363a	Return made up to 02/07/08; full list of members	(5 pages)
23 Jun 2008	288c	Director's change of particulars / michael summers / 23/06/2008	(1 page)
15 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 85 buckingham gate london SW1E 6PD	(1 page)
17 Dec 2007	CERTNM	Company name changed qinetiq nanomaterials LIMITED\certificate issued on 17/12/07	(2 pages)
05 Nov 2007	123	Nc inc already adjusted 10/08/07	(1 page)