IDENTITY INTELLIGENCE LIMITED

Company number 06569473

Date	Type	Description	View / Download
17 May 2011	CH01	Director's details changed for Timothy Simon Harvey on 1 November 2010	(2 pages)
17 May 2011	CH01	Director's details changed for Mr Julian David Drummond Chaplin-Lee on 1 November 2010	(2 pages)
05 May 2011	AD01	Registered office address changed from C/O the Officers Business Park Brooklands Close Windmill Road Sunbury-on-Thames Middlesex TW16 7DX on 5 May 2011	(1 page)
01 Mar 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
12 Nov 2010	TM02	Termination of appointment of Timothy Harvey as a secretary	(1 page)
09 Nov 2010	AP01	Appointment of a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Barry Ronald Marshall as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Colin Holder as a director	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Julian David Drummond Chaplin-Lee as a director	(2 pages)
01 Nov 2010	AP03	Appointment of Mrs Sarah Ann Chaplin-Lee as a secretary	(1 page)
10 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(4 pages)
10 Jun 2010	AD01	Registered office address changed from Bussiness Park Brooklands Close Windmill Road Middlesex Uk Tw 16 7Dx Uk on 10 June 2010	(1 page)
10 Jun 2010	CH01	Director's details changed for Timothy Simon Harvey on 17 April 2010	(2 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
09 Jun 2009	288b	Appointment terminated director jack richardson	(1 page)
09 Jun 2009	288b	Appointment terminated director colin holder	(1 page)
11 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
07 May 2009	190	Location of debenture register	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from sunbury international business centre brooklands close windmill road sunbury middlesex TW16 7DX united kingdom	(1 page)
07 May 2009	353	Location of register of members	(1 page)
18 Feb 2009	288a	Director appointed jack harold lenox richardson	(2 pages)
30 Jan 2009	288a	Director and secretary appointed timothy harvey	(2 pages)
17 Apr 2008	NEWINC	Incorporation	(15 pages)