INTALEKT MARKETING SERVICES LIMITED

Company number 06363573

Date	Type	Description	View / Download
27 Sep 2011	TM02	Termination of appointment of Anthony Steven Brocklebank as a secretary on 6 September 2011	(1 page)
27 Sep 2011	AD01	Registered office address changed from Malvern Mill Waterford Street Nelson Lancashire BB9 8AQ United Kingdom on 27 September 2011	(1 page)
08 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
29 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
24 Dec 2010	CH01	Director's details changed for Mr Anthony Steven Brocklebank on 30 September 2010	(2 pages)
24 Dec 2010	AD01	Registered office address changed from Malvern Mill, Waterford Street Nelson Lancs BB9 8AT on 24 December 2010	(1 page)
10 Dec 2010	CH01	Director's details changed for Mr Anthony Steven Brocklebank on 1 January 2009	(2 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
03 Dec 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)
30 Nov 2009	CH03	Secretary's details changed for Anthony Steven Brocklebank on 1 January 2009	(2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
24 Jun 2009	225	Accounting reference date extended from 30/09/2008 to 31/01/2009	(1 page)
18 Dec 2008	363a	Return made up to 06/09/08; full list of members	(10 pages)
04 Dec 2008	288b	Appointment terminated secretary lisa o sullivan	(1 page)
04 Dec 2008	288a	Director appointed david holt	(2 pages)
04 Dec 2008	288b	Appointment terminated director alistair ringland	(1 page)
26 Nov 2008	288a	Director and secretary appointed antony steven brocklebank	(2 pages)
13 Aug 2008	288b	Appointment terminate, director and secretary anthony steven brocklebank logged form	(1 page)
12 Aug 2008	288b	Appointment terminated director david holt	(1 page)
12 Aug 2008	288a	Director appointed alistair ringland	(2 pages)
12 Aug 2008	288a	Secretary appointed lisa norma o sullivan	(2 pages)
25 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
11 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)