INTRINSIC CAPITAL SERVICES LIMITED
Company number 05449958
- Company Overview for INTRINSIC CAPITAL SERVICES LIMITED (05449958)
- Filing history for INTRINSIC CAPITAL SERVICES LIMITED (05449958)
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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) |
|---|---|---|---|
| 14 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Dusan Lukic on 1 October 2009 | |
| 14 Jun 2010 | CH04 | Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 | |
| 09 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 17 December 2009
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| 12 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 11 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Jan 2010 | RESOLUTIONS |
Resolutions
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| 08 Jun 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 08 Jun 2009 | 288c | Director's change of particulars / mark horrocks / 08/05/2009 | |
| 08 Jun 2009 | 288c | Director's change of particulars / mark horrocks / 08/05/2009 | |
| 08 Jun 2009 | 288b | Appointment terminated secretary caroline mclennan | |
| 08 Apr 2009 | 288c | Director's change of particulars / dusan lukic / 25/07/2007 | |
| 06 Apr 2009 | 288c | Director's change of particulars / dusko lukic / 01/06/2006 | |
| 12 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 01 Jul 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 12 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 12 May 2008 | 288b | Appointment terminated secretary throgmorton uk LIMITED | |
| 05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from 42 portman road reading berkshire RG30 1EA | |
| 05 Mar 2008 | 288a | Secretary appointed throgmorton secretaries LLP | |
| 02 Aug 2007 | 288c | Secretary's particulars changed | |
| 30 Jul 2007 | 288c | Secretary's particulars changed | |
| 25 May 2007 | 363a | Return made up to 11/05/07; full list of members | |
| 08 Mar 2007 | AA | Accounts for a dormant company made up to 30 April 2006 | |
| 21 Jul 2006 | 88(2)R | Ad 10/07/06--------- £ si 98@1=98 £ ic 2/100 | |
| 05 Jul 2006 | 288a | New secretary appointed |