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INTELLIGENT PERFORMANCE LIMITED

Company number 05224250

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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)
28 Jun 2006 287 Registered office changed on 28/06/06 from: the office building gatwick road the manor royal crawley west sussex RH10 9RZ
08 Dec 2005 363s Return made up to 07/09/05; full list of members
22 Nov 2005 88(2)R Ad 17/01/05--------- £ si 98@1=98 £ ic 2/100
17 Jun 2005 MEM/ARTS Memorandum and Articles of Association
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend allocation 05/01/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2005 287 Registered office changed on 02/02/05 from: office 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF
02 Dec 2004 288a New director appointed
18 Nov 2004 288b Director resigned
18 Nov 2004 288c Director's particulars changed
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New secretary appointed;new director appointed
15 Sep 2004 288a New director appointed
07 Sep 2004 NEWINC Incorporation