INTEXION LIMITED

Company number 07014676

Date	Type	Description	View / Download
08 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 500	(4 pages)
08 Jun 2015	SH03	Purchase of own shares.	(3 pages)
18 Dec 2014	CH01	Director's details changed for Simon Philip Scott on 18 December 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Simon Philip Scott on 17 November 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(3 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
07 Nov 2013	AD01	Registered office address changed from the Granary Pury Hill Business Park Towcester Northamptonshire NN12 7LS England on 7 November 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	(3 pages)
16 Sep 2013	CH01	Director's details changed for Simon Philip Scott on 16 May 2013	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Andrew Mills as a director	(1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
20 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AAMD	Amended accounts made up to 31 December 2011	(10 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Dec 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
19 Dec 2011	AD01	Registered office address changed from Systems House the Granery Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 19 December 2011	(1 page)
13 Dec 2011	AD01	Registered office address changed from Systems House Unit C Albion Industrial Estate Armley Road Leeds West Yorkshire LS12 2EJ on 13 December 2011	(2 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2011	CERTNM	Company name changed wsl intexion LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-02-22 NM01 ‐ Change of name by resolution	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Neville Proctor as a director	(1 page)
24 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
20 Oct 2009	AP01	Appointment of Andrew John Mills as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Simon Philip Scott as a director	(2 pages)

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