INTELLECTION BUSINESS INTELLIGENCE LIMITED
Company number 07079859
- Company Overview for INTELLECTION BUSINESS INTELLIGENCE LIMITED (07079859)
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| 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) |
|---|---|---|---|
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 10 Nov 2015 | AD01 | Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015 | |
| 10 Nov 2015 | CH04 | Secretary's details changed for Windsor Accountancy Limited on 30 September 2015 | |
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 08 Apr 2014 | AD01 | Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 8 April 2014 | |
| 08 Apr 2014 | CH04 | Secretary's details changed for Windsor Accountancy Limited on 4 April 2014 | |
| 23 Jan 2014 | CH01 | Director's details changed for Mrs Jane Margaret Daly on 14 January 2014 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 21 Nov 2013 | AP04 | Appointment of Windsor Accountancy Limited as a secretary | |
| 14 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 23 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 22 Oct 2012 | TM02 | Termination of appointment of Windsor Accountancy Limited as a secretary | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 22 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 21 Nov 2011 | CH01 | Director's details changed for Mrs Jane Margaret Daly on 1 November 2011 | |
| 19 Nov 2011 | TM02 | Termination of appointment of Jane Daly as a secretary | |
| 04 Nov 2011 | AP04 | Appointment of Windsor Accountancy Limited as a secretary | |
| 04 Nov 2011 | AD01 | Registered office address changed from 11 Somersby Crescent Maidenhead Berkshire SL6 3YY England on 4 November 2011 | |
| 23 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 17 Nov 2010 | AD01 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 17 November 2010 | |
| 17 Nov 2010 | CH03 | Secretary's details changed for Mrs Jane Margaret Daly on 17 November 2010 |