INTELLIGENCE INFORMATION SYSTEMS LIMITED

Company number 05753926

Date	Type	Description	View / Download
19 Jul 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
19 Apr 2012	CERTNM	Company name changed C6 intelligence information systems LTD\certificate issued on 19/04/12 RES15 ‐ Change company name resolution on 2012-03-22	(2 pages)
19 Apr 2012	CONNOT	Change of name notice	(2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-22	(1 page)
10 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
24 May 2010	TM01	Termination of appointment of Justin Holder as a director	(1 page)
24 May 2010	AP01	Appointment of Mr Colin Holder as a director	(2 pages)
24 May 2010	CH04	Secretary's details changed for Clink Secretarial Limited on 1 February 2010	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 10 first floor frith street london W1D 3JF united kingdom	(1 page)
20 Jul 2009	288a	Secretary appointed clink secretarial LIMITED	(1 page)
17 Jul 2009	288b	Appointment terminated secretary clink LIMITED	(1 page)
26 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from cipher house stephenson close east portway industrial estate andover hampshire SP10 3RT	(1 page)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
04 Jul 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
04 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	190	Location of debenture register	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from cipher house, stephenson close east portway industrial estate andover HAMPSHIRESP10 3RT	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	363s	Return made up to 23/03/07; full list of members	(6 pages)
25 Oct 2007	288b	Secretary resigned	(1 page)