INTELA LIMITED

Company number 06661813

Date	Type	Description	View / Download
29 Aug 2012	AD01	Registered office address changed from Princess House 50-60 Eastcastle Street Suite 305 London W1W 8EA United Kingdom on 29 August 2012	(1 page)
15 Nov 2011	CERTNM	Company name changed intela networks LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Oct 2011	TM01	Termination of appointment of Simon Poole as a director	(1 page)
13 Oct 2011	AP01	Appointment of Mr Toby Charles Harris as a director	(2 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(3 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
08 Feb 2011	AD01	Registered office address changed from 9 Argyll Street 3Rd Floor London W1F 7TG United Kingdom on 8 February 2011	(1 page)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Nov 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(3 pages)
05 Nov 2010	AD01	Registered office address changed from 9 3Rd Floor Argyll Street London W1F 7TG on 5 November 2010	(1 page)
05 Nov 2010	CH01	Director's details changed for Simon Hilliard Poole on 1 August 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for James Mansfield on 1 August 2010	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Feb 2010	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA on 22 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for James Mansfield on 23 December 2009	(3 pages)
08 Feb 2010	AP01	Appointment of Simon Hilliard Poole as a director	(3 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Dec 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(3 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Aug 2009	288b	Appointment terminated director jeremy leonard	(1 page)
31 Jul 2009	288b	Appointment terminate, director and secretary erik poch logged form	(1 page)
04 Jul 2009	287	Registered office changed on 04/07/2009 from green park house 15 stratton street mayfair london W1J 8LQ	(1 page)
20 Jan 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
01 Aug 2008	NEWINC	Incorporation	(19 pages)