INTELLIGENT GIVING LTD.

Company number 05516066

Date	Type	Description	View / Download
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
14 Apr 2008	AA	Total exemption full accounts made up to 31 July 2007	(10 pages)
10 Apr 2008	288a	Director appointed david pitchford	(2 pages)
10 Apr 2008	288b	Appointment Terminated Director holly north	(1 page)
07 Apr 2008	MA	Memorandum and Articles of Association	(11 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
20 Aug 2007	363a	Annual return made up to 22/07/07	(2 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(9 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Nov 2006	288a	New director appointed	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
24 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	363s	Annual return made up to 22/07/06	(3 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: 18 victoria park square bethnal green london E2 9PF	(1 page)
23 Aug 2006	288a	New secretary appointed	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 53 oscar street london SE8 4QJ	(1 page)
22 Jul 2005	NEWINC	Incorporation	(15 pages)