INTU INDIA (PORTFOLIO) LIMITED

Company number 06231620

Date	Type	Description	View / Download
07 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-07	(2 pages)
07 Jul 2017	CONNOT	Change of name notice	(2 pages)
18 May 2017	AP01	Appointment of Edward Matthew Giles Roberts as a director on 17 May 2017	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	(3 pages)
17 May 2017	TM01	Termination of appointment of Kathryn Anne Grant as a director on 17 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mrs Barbara Gibbes as a director on 17 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Martin Richard Breeden as a director on 17 May 2017	(2 pages)
17 May 2017	AP01	Appointment of David Andrew Fischel as a director on 17 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Hugh Michael Ford as a director on 17 May 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
29 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Michael George Butterworth as a director on 31 December 2015	(1 page)
15 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
06 Oct 2014	TM01	Termination of appointment of Peter Weir as a director on 24 September 2014	(1 page)
29 Sep 2014	CERTNM	Company name changed metrocentre (nominee no.4) LIMITED\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-09-29	(2 pages)
29 Sep 2014	CONNOT	Change of name notice	(2 pages)
21 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(5 pages)
16 Oct 2013	TM01	Termination of appointment of Martin Breeden as a director	(1 page)
05 Jun 2013	AP01	Appointment of Miss Kathryn Anne Grant as a director	(2 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)

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