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INTELLIGENT FORENSICS LIMITED

Company number 04600659

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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)
17 Jan 2006 363a Return made up to 26/11/05; full list of members
19 Jan 2005 363s Return made up to 26/11/04; full list of members
19 Jan 2005 363(287) Registered office changed on 19/01/05
19 Jan 2005 363(190) Location of debenture register address changed
19 Jan 2005 363(353) Location of register of members address changed
18 Jan 2005 288a New director appointed
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jan 2004 288c Secretary's particulars changed
22 Jan 2004 363s Return made up to 26/11/03; full list of members
08 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
09 Jul 2003 288c Director's particulars changed
08 Jul 2003 288c Secretary's particulars changed
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned
20 May 2003 88(2)R Ad 02/05/03--------- £ si 100@1=100 £ ic 2/102
13 May 2003 288c Director's particulars changed
29 Apr 2003 MA Memorandum and Articles of Association
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 CERTNM Company name changed la piazzetta LIMITED\certificate issued on 18/04/03
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288a New director appointed
26 Nov 2002 NEWINC Incorporation