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INTICE LTD

Company number 04909867

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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)
15 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
15 Jan 2013 CH04 Secretary's details changed for Nominee Secretary Ltd on 17 December 2011
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
18 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
28 Sep 2010 CERTNM Company name changed roundtrip partners LTD\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27
  • NM01 ‐ Change of name by resolution
21 Sep 2010 CH01 Director's details changed for Erwan Allene on 21 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Mar 2009 287 Registered office changed on 18/03/2009 from suite b, 29 harley street london W1G 9QR
30 Dec 2008 363a Return made up to 17/12/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Nov 2007 363a Return made up to 20/11/07; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Nov 2006 363a Return made up to 06/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Sep 2006 AA Total exemption small company accounts made up to 30 September 2004
10 Nov 2005 363a Return made up to 10/11/05; full list of members
08 Nov 2005 288c Director's particulars changed
06 May 2005 288c Director's particulars changed
18 Oct 2004 363a Return made up to 18/10/04; full list of members
07 Oct 2003 CERTNM Company name changed rountrip partners LTD\certificate issued on 07/10/03
24 Sep 2003 NEWINC Incorporation