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CINTELLIQ LIMITED

Company number 04521232

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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)
12 Nov 2008 353 Location of register of members
12 Nov 2008 190 Location of debenture register
12 Nov 2008 287 Registered office changed on 12/11/2008 from c/o peters elworthy & moore unit 2 st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
29 Oct 2008 288a Director appointed anna volund
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 88(2) Ad 01/12/07\gbp si 1@1=1\gbp ic 1/2\
18 Dec 2007 287 Registered office changed on 18/12/07 from: c/o verity & co st john's innovation centre cowley road cambridge cambridgeshire CB4 0WS
18 Sep 2007 363s Return made up to 29/08/07; no change of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 363s Return made up to 29/08/06; full list of members
  • 363(287) ‐ Registered office changed on 06/09/06
01 Nov 2005 363s Return made up to 29/08/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 288b Secretary resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: 11 sturton street cambridge cambridgeshire CB1 2SN
13 Jan 2005 288a New secretary appointed
23 Sep 2004 363a Return made up to 29/08/04; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2004 288c Secretary's particulars changed
28 Sep 2003 363a Return made up to 29/08/03; full list of members
16 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
01 Oct 2002 288c Director's particulars changed