- Company Overview for INTUITIVE GROUP INTERNATIONAL LIMITED (05674951)
- Filing history for INTUITIVE GROUP INTERNATIONAL LIMITED (05674951)
- People for INTUITIVE GROUP INTERNATIONAL LIMITED (05674951)
- Charges for INTUITIVE GROUP INTERNATIONAL LIMITED (05674951)
- More for INTUITIVE GROUP INTERNATIONAL LIMITED (05674951)
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) |
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08 Dec 2016 | AP01 | Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016 | |
11 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Aug 2016 | AP01 | Appointment of Mr Patrick Gurney as a director | |
22 Aug 2016 | AP01 | Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016 | |
22 Aug 2016 | AP01 | Appointment of Mr Matthew Howe as a director on 1 February 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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25 Feb 2016 | AD01 | Registered office address changed from 40 Bernard Street London WC1N 1LG England to 40 Bernard Street London WC1N 1LE on 25 February 2016 | |
23 Jan 2016 | AD01 | Registered office address changed from 400 Thames Valley Park Drive Reading Berkshire RG6 1PT to 40 Bernard Street London WC1N 1LG on 23 January 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jul 2015 | AP01 |
Appointment of Ms Kirsten Ellen Richesson as a director on 27 April 2015
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15 Jul 2015 | AP03 | Appointment of Ms Michelle Wainhouse as a secretary on 27 April 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of David Ethan Durant as a director on 26 April 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of David Ethan Durant as a director on 26 April 2015 | |
15 Jul 2015 | TM02 | Termination of appointment of David Ethan Durant as a secretary on 26 April 2015 | |
29 Jun 2015 | AUD | Auditor's resignation | |
04 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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28 Jan 2015 | AP01 | Appointment of David Ethan Durant as a director on 23 October 2014 | |
28 Jan 2015 | AP01 | Appointment of Jerry Neil Ulrich as a director on 23 October 2014 | |
27 Jan 2015 | TM02 | Termination of appointment of William Edward Woodson as a secretary on 23 October 2014 | |
27 Jan 2015 | TM01 | Termination of appointment of Mae Kantipong Reeves as a director on 23 October 2014 | |
27 Jan 2015 | AP03 | Appointment of David Ethan Durant as a secretary on 23 October 2014 | |
27 Jan 2015 | TM01 | Termination of appointment of Juli Christina Spottiswood as a director on 23 October 2014 | |
30 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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25 Sep 2013 | AA | Full accounts made up to 31 December 2012 |