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INTELLIGENCE2 LIMITED

Company number 04484906

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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)
04 Feb 2010	AR01	Annual return made up to 12 July 2009 with full list of shareholders	View PDF Annual return made up to 12 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jan 2010	CH01	Director's details changed for Jeremy O'grady on 11 December 2009	View PDF Director's details changed for Jeremy O'grady on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AR01	Annual return made up to 12 July 2009	View PDF Annual return made up to 12 July 2009 - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH	View PDF Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2008	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2008	288a	Director appointed andrew mathieson williams	View PDF Director appointed andrew mathieson williams - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	CAP-MDSC	Min Detail Amend Capital eff 03/11/08	View PDF Min Detail Amend Capital eff 03/11/08 - link opens in a new window - 1 page (1 page)
07 Nov 2008	CAP-SS	Solvency Statement dated 03/11/08	View PDF Solvency Statement dated 03/11/08 - link opens in a new window - 1 page (1 page)
07 Nov 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced byamount of standing credit 03/11/2008	View PDF Resolutions RES13 ‐ Share premium account reduced byamount of standing credit 03/11/2008 - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	123	Nc inc already adjusted 03/11/08	View PDF Nc inc already adjusted 03/11/08 - link opens in a new window - 1 page (1 page)
07 Nov 2008	88(2)	Ad 03/11/08 gbp si 150438@1=150438 gbp ic 1750/152188	View PDF Ad 03/11/08 gbp si 150438@1=150438 gbp ic 1750/152188 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
02 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 9 pages (9 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU	View PDF Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU - link opens in a new window - 1 page (1 page)
08 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 10 pages (10 pages)
18 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	363s	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
31 May 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
25 Aug 2005	363s	Return made up to 12/07/05; full list of members	View PDF Return made up to 12/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
06 May 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 9 pages (9 pages)
22 Apr 2005	287	Registered office changed on 22/04/05 from: c/o lawrence stephens 14-16 great portland street london W1W 8QW	View PDF Registered office changed on 22/04/05 from: c/o lawrence stephens 14-16 great portland street london W1W 8QW - link opens in a new window - 1 page (1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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