INTELLITIX LIMITED

Company number 07799232

Date	Type	Description	View / Download
08 Jan 2016	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Acre House 11-15 William Road London NW1 3ER on 8 January 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 25,000	(3 pages)
10 May 2015	TM01	Termination of appointment of Graham Peter Leask as a director on 30 April 2015	(1 page)
14 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
30 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 25,000	(4 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 25,000	(4 pages)
14 Jun 2013	CH01	Director's details changed for Mr Graham Peter Leask on 19 December 2012	(2 pages)
12 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	CH01	Director's details changed for Serge Simon Marcel Joseph Spinaux on 1 December 2011	(2 pages)
09 Dec 2011	AP01	Appointment of Serge Simon Marcel Joseph Spinaux as a director	(3 pages)
09 Dec 2011	TM01	Termination of appointment of Andrew Martin as a director	(2 pages)
09 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 25,000.00	(4 pages)
22 Nov 2011	AP01	Appointment of Andrew Joseph Martin as a director	(3 pages)
08 Nov 2011	AD01	Registered office address changed from 9 Copperkins Lane Amersham Bucks HP6 5QB England on 8 November 2011	(2 pages)
05 Oct 2011	NEWINC	Incorporation	(22 pages)