INTRINSIC EXECUTIVE SEARCH LIMITED

Company number 05678322

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
06 Sep 2016	TM02	Termination of appointment of Sumik Ventures Limited as a secretary on 1 August 2016	(1 page)
10 Aug 2016	CH01	Director's details changed for Benjamin James Watkins on 1 July 2016	(4 pages)
09 Aug 2016	AP03	Appointment of Paul Adrian French as a secretary on 1 August 2016	(3 pages)
25 May 2016	AD01	Registered office address changed from C/O Melanie Curtis Accountants Ltd Wellington Office Stratfield Saye Reading Berkshire RG7 2BT to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 25 May 2016	(1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 102.00	(5 pages)
19 Apr 2016	SH08	Change of share class name or designation	(2 pages)
19 Apr 2016	MA	Memorandum and Articles of Association	(30 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(4 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(4 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(4 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Jun 2013	TM02	Termination of appointment of Susan Bailey as a secretary	(1 page)
17 Jun 2013	AD01	Registered office address changed from Unit 1 the Forge Reading Road Burghfield Common Reading Berkshire RG7 3BL on 17 June 2013	(1 page)
12 Jun 2013	AD01	Registered office address changed from 72 Dunstall Road Halesowen West Midlands B63 1BE on 12 June 2013	(2 pages)
04 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 May 2012	AP03	Appointment of Mrs Susan May Bailey as a secretary	(2 pages)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)

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