INTELLIGENT EXHIBITIONS LIMITED

Company number 05803823

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
15 Nov 2013	AD01	Registered office address changed from Blenheim House 120 Church Street Brighton East Sussex BN1 1UD England on 15 November 2013	(2 pages)
16 Oct 2013	4.70	Declaration of solvency	(4 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 140	(5 pages)
23 May 2013	AD01	Registered office address changed from Pike House George Street Nailsworth Stroud Glos GL6 0AG on 23 May 2013	(1 page)
23 May 2013	TM01	Termination of appointment of Versha Kumari Carter as a director on 9 April 2013	(1 page)
23 May 2013	TM01	Termination of appointment of Stephen Paul Carter as a director on 9 April 2013	(1 page)
23 May 2013	AP01	Appointment of Mr Carsten Holm as a director on 9 April 2013	(2 pages)
23 May 2013	AP03	Appointment of Mr Carsten Holm as a secretary on 9 April 2013	(2 pages)
23 May 2013	TM02	Termination of appointment of Christopher Philip Marke as a secretary on 9 April 2013	(1 page)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
09 Jul 2011	AP01	Appointment of Doctor Steve Carter as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(3 pages)
10 May 2011	TM02	Termination of appointment of Stephen Carter as a secretary	(1 page)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 2 April 2011 GBP 140	(4 pages)
14 Mar 2011	AP03	Appointment of Mr Christopher Philip Marke as a secretary	(1 page)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
28 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
28 May 2010	CH01	Director's details changed for Versha Kumari Carter on 3 May 2010	(2 pages)
29 Apr 2010	AD01	Registered office address changed from Ilex House Lower Newmarket Road Nailsworth Stroud Gloucestershire GL6 0RW on 29 April 2010	(1 page)