- Company Overview for INTELLIGENT (UK HOLDINGS) LIMITED (06599029)
- Filing history for INTELLIGENT (UK HOLDINGS) LIMITED (06599029)
- People for INTELLIGENT (UK HOLDINGS) LIMITED (06599029)
- More for INTELLIGENT (UK HOLDINGS) LIMITED (06599029)
| 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) |
|---|---|---|---|
| 06 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 18 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 15 Jun 2015 | TM01 | Termination of appointment of Edward Ronald Bomberg as a director on 1 January 2015 | |
| 06 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 29 Jul 2014 | AP01 | Appointment of Mr Alexander John Bomberg as a director on 1 July 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 10 Nov 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 04 Jun 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 05 Nov 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 03 Nov 2008 | 288b | Appointment terminated director edward bomberg | |
| 09 Oct 2008 | 225 | Accounting reference date extended from 31/05/2009 to 30/06/2009 | |
| 07 Jul 2008 | 288a | Director appointed edward ronald bomberg | |
| 07 Jul 2008 | 288a | Secretary appointed nicholas john brown | |
| 27 May 2008 | 288a | Director appointed mr edward ronald bomberg | |
| 21 May 2008 | 288b | Appointment terminated director duport director LIMITED | |
| 21 May 2008 | NEWINC | Incorporation |