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GIS INTELLIGENCE LIMITED

Company number 05444829

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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 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Prof. Mordechai Elazar Haklay on 1 October 2011
29 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
08 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
18 May 2009 363a Return made up to 05/05/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from 83 balmoral road london NW2 5BH uk
20 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
02 Feb 2009 287 Registered office changed on 02/02/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ
07 Jul 2008 AA Total exemption full accounts made up to 31 May 2007
03 Jun 2008 363s Return made up to 05/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2007 363s Return made up to 05/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
02 Jun 2006 363s Return made up to 05/05/06; full list of members
24 May 2005 287 Registered office changed on 24/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
24 May 2005 288a New secretary appointed;new director appointed
24 May 2005 288a New director appointed
24 May 2005 288b Secretary resigned
24 May 2005 288b Director resigned
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association