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INTELLIGENT ACTION LIMITED

Company number 05900248

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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)
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
26 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Nicholas Francis Zienau on 8 August 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Mr. Nicholas Francis Zienau on 23 August 2011
26 Aug 2011 TM02 Termination of appointment of Dominique Mirabel-Zienau as a secretary
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Dec 2009 TM01 Termination of appointment of Peter Gerbrands as a director
20 Aug 2009 363a Return made up to 09/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 09/08/08; full list of members
29 Aug 2008 288c Secretary's change of particulars / dominique mirabel-zienau / 08/03/2008
27 Mar 2008 288c Director's change of particulars / nicholas zienau / 08/03/2008
17 Sep 2007 363a Return made up to 09/08/07; full list of members
13 Sep 2007 288c Director's particulars changed
13 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution