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INTELLIGENT POSITIONING LIMITED

Company number 06253300

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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)
08 Mar 2013 AP01 Appointment of Dr Michael Richard King as a director
27 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Oct 2009 AP01 Appointment of Peter Jonathan Tuffin as a director
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2009 363a Return made up to 21/05/09; full list of members
30 Jun 2009 190 Location of debenture register
30 Jun 2009 353 Location of register of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from 12-13 ship street brighton east sussex BN1 1AL
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2009 287 Registered office changed on 27/02/2009 from 65 london road st albans hertfordshire AL1 1LJ
24 Feb 2009 288b Appointment terminated director phillip whiteside
12 Dec 2008 288a Secretary appointed sarah earnshaw
12 Dec 2008 287 Registered office changed on 12/12/2008 from 12-13 ship street brighton east sussex BN1 1AD
12 Dec 2008 288b Appointment terminated secretary ss secretariat LIMITED
01 Dec 2008 288a Director appointed samuel christopher orlando silverwood-cope
27 Nov 2008 288a Director appointed jonathan matthew earnshaw
24 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
07 Oct 2008 363a Return made up to 21/05/08; full list of members
06 Oct 2008 288c Director's change of particulars / phillip whiteside / 18/04/2008
19 Sep 2007 395 Particulars of mortgage/charge