INTENT HQ LIMITED

Company number 07220983

Date	Type	Description	View / Download
08 May 2014	TM01	Termination of appointment of David Glick as a director	(1 page)
08 May 2014	AD01	Registered office address changed from C/O Intent Hq Limited 23 4Th Floor 23 Howland Street London W1A 1AQ England on 8 May 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 3Rd Floor 67/69 Whitfield Street London W1T 4HF England on 8 April 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of Johannes Rosenmoeller as a director	(1 page)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
26 Mar 2014	MR01	Registration of charge 072209830006	(10 pages)
26 Mar 2014	MR01	Registration of charge 072209830007	(10 pages)
11 Dec 2013	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England on 11 December 2013	(1 page)
03 Jul 2013	AA	Full accounts made up to 6 July 2012	(21 pages)
21 May 2013	CERTNM	Company name changed global dawn LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(12 pages)
08 May 2013	CH01	Director's details changed for Mr Peter Nigel Beveridge Munro on 8 May 2013	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Dominic Cameron as a director	(2 pages)
16 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(11 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
21 Feb 2012	AP01	Appointment of Mr Peter Nigel Beveridge Munro as a director	(2 pages)
02 Nov 2011	AA01	Previous accounting period extended from 30 April 2011 to 30 June 2011	(1 page)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Jun 2011	CH01	Director's details changed for Gordon Robert Power on 8 January 2011	(3 pages)
16 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(10 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 93,964.694	(12 pages)
23 Mar 2011	AP01	Appointment of Johannes Rosenmoeller as a director	(3 pages)