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INTECHSTONE LIMITED

Company number 08331465

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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)
01 Apr 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 18 December 2013	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 18 December 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	TM01	Termination of appointment of Maher Al-Ugaily as a director	View PDF Termination of appointment of Maher Al-Ugaily as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	CERTNM	Company name changed intelstone LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-03 NM01 ‐ Change of name by resolution	View PDF Company name changed intelstone LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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