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INTELLIGENT FILING LIMITED

Company number 04347998

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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)
18 Mar 2008	288a	Secretary appointed willoughby corporate secretarial LIMITED	View PDF Secretary appointed willoughby corporate secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment ro change instruction 05/03/2008	View PDF Resolutions RES13 ‐ Appointment ro change instruction 05/03/2008 - link opens in a new window - 1 page (1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from clinton house old warwick road rowington warwickshire CV35 7BT	View PDF Registered office changed on 13/03/2008 from clinton house old warwick road rowington warwickshire CV35 7BT - link opens in a new window - 1 page (1 page)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
02 Feb 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
05 May 2006	363a	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
18 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Mar 2005	363s	Return made up to 07/01/05; full list of members	View PDF Return made up to 07/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 03/08/04
25 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 55 quarry street guildford surrey GU1 3UE	View PDF Registered office changed on 24/08/04 from: 55 quarry street guildford surrey GU1 3UE - link opens in a new window - 1 page (1 page)
16 Aug 2004	CERTNM	Company name changed tpmb consulting LTD.\certificate issued on 16/08/04	View PDF Company name changed tpmb consulting LTD.\certificate issued on 16/08/04 - link opens in a new window - 2 pages (2 pages)
07 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
26 Jan 2004	363s	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 11 pages (11 pages)
19 Feb 2003	363s	Return made up to 07/01/03; full list of members	View PDF Return made up to 07/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2003	MISC	Amending 882 iss 27/02/02	View PDF Amending 882 iss 27/02/02 - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	88(2)R	Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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