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INTERTISSUE LIMITED

Company number 04537324

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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)
19 Apr 2018 AP03 Appointment of Ms Natalie Morgan as a secretary on 19 April 2018
19 Apr 2018 TM02 Termination of appointment of Angela Nicola Helm Davies as a secretary on 19 April 2018
21 Mar 2018 AA Full accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
27 Mar 2017 AA Full accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
11 Mar 2016 AA Full accounts made up to 31 December 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 29,100,000
24 Mar 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 MR04 Satisfaction of charge 2 in full
06 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 29,100,000
03 Apr 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 29,100,000
12 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 September 2012
30 Apr 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/08/2013
09 Oct 2012 CH01 Director's details changed for Mr Emi Stefani on 17 September 2012
09 Oct 2012 CH03 Secretary's details changed for Mrs Angela Nicola Helm Davies on 17 September 2012
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Luigi Lazzereschi on 17 September 2010