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INTUITIVE GROUP INTERNATIONAL LIMITED

Company number 05674951

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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)
17 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
03 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 2,333.331	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 2,333.331 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,892.997	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 1,892.997 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,892.997	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,892.997 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AD01	Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH on 27 February 2012	View PDF Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Lynn Cordell as a director	View PDF Termination of appointment of Lynn Cordell as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Simon Cordell as a director	View PDF Termination of appointment of Simon Cordell as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM02	Termination of appointment of Simon Cordell as a secretary	View PDF Termination of appointment of Simon Cordell as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP03	Appointment of William Edward Woodson as a secretary	View PDF Appointment of William Edward Woodson as a secretary - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of Juli Christina Spottiswood as a director	View PDF Appointment of Juli Christina Spottiswood as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AP01	Appointment of Mae Kantipong Reeves as a director	View PDF Appointment of Mae Kantipong Reeves as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve loan agreement & option agreement 04/11/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve loan agreement & option agreement 04/11/2011 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Recommendation of sum of £696.00 ord shares of £0.001 each 31/01/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Recommendation of sum of £696.00 ord shares of £0.001 each 31/01/2011 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
23 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 900	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 900 - link opens in a new window - 3 pages (3 pages)
17 May 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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