INTERGENCE SYSTEMS LIMITED

Company number 04667187

Date	Type	Description	View / Download
16 Feb 2010	AP02	Appointment of Intergence Systems Ltd as a director	(1 page)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 7,512.54	(4 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
02 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
03 Jul 2009	288b	Appointment terminated director stuart knights	(1 page)
12 Mar 2009	363a	Return made up to 17/02/09; full list of members	(10 pages)
11 Mar 2009	288c	Director's change of particulars / robert smith / 16/02/2009	(1 page)
11 Mar 2009	288c	Director's change of particulars / stuart knights / 16/02/2009	(1 page)
27 Feb 2009	288a	Director appointed mr trevor barry viles	(1 page)
27 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(4 pages)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Apr 2008	363s	Return made up to 17/02/08; change of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: taylor vinters, merlin place milton road, cambridge, CB4 0DP	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
19 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2007	288a	New director appointed	(2 pages)
19 Jul 2007	363a	Return made up to 17/03/07; full list of members	(6 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
01 Mar 2007	288b	Director resigned	(1 page)
14 Feb 2007	88(2)R	Ad 23/09/06--------- £ si 114854@.01=1148 £ ic 7114/8262	(4 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next