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INTENDA UK LTD

Company number 05362414

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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)
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 CH01 Director's details changed for Herman Fick on 2 January 2013
15 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Nicolette Fick as a director
13 Feb 2013 AP01 Appointment of Nicolette Sophia Fick as a director
13 Feb 2013 TM01 Termination of appointment of Keith Devine as a director
30 May 2012 AA Total exemption full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Herman Fick on 2 January 2012
24 Feb 2012 CH01 Director's details changed for Mr Keith David Devine on 2 January 2012
06 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of Mr Keith David Devine as a director
18 Feb 2011 AP01 Appointment of Mr Jaco Oostewald Van Niekerk as a director
08 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
13 Jan 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 500
11 Aug 2010 CH01 Director's details changed for Etienne Fourie on 1 April 2010
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
13 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
15 Jul 2009 288c Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009
13 Apr 2009 AAMD Amended full accounts made up to 31 May 2008
11 Mar 2009 363a Return made up to 11/02/09; full list of members
05 Mar 2009 288c Director's change of particulars / herman fick / 01/11/2008