INTELISOS LTD

Company number 05091286

Date	Type	Description	View / Download
20 May 2014	CH01	Director's details changed for Mr John Owen Hickling on 10 November 2013	(2 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
15 Aug 2013	AD01	Registered office address changed from 15 Wordsworth Approach Pontefract West Yorkshire WF8 1NQ England on 15 August 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(3 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
06 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(10 pages)
27 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AP03	Appointment of Mr Daniel Maurice Teesdale as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Louise Preston as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Andrew Preston as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Daniel Teesdale as a director	(1 page)
31 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
26 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for John Owen Hickling on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Daniel Maurice Teesdale on 1 March 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Andrew Preston on 1 October 2009	(2 pages)
26 Apr 2010	AD01	Registered office address changed from 29 Ainley Wood Delph Oldham OL3 5HL on 26 April 2010	(1 page)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(10 pages)
20 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 May 2009 GBP 300	(2 pages)
20 Dec 2009	MISC	Form 123 dated 01/05/09 increase of £99900 over £100	(1 page)
20 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
01 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
25 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)