INTELESENS LIMITED

Company number NI038611

Date	Type	Description	View / Download
04 Mar 2014	TM01	Termination of appointment of Akel Akel as a director	(1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 31,690.57	(5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 31,690.57	(5 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
31 Oct 2013	AD01	Registered office address changed from Unit 4 Heron Road Sydenham Business Park Belfast BT3 9LE on 31 October 2013	(1 page)
05 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
03 Jun 2013	AP01	Appointment of Mr David Ataide as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(11 pages)
03 Jun 2013	TM01	Termination of appointment of Clif Alferness as a director	(1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 29,043.37	(4 pages)
06 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(12 pages)
11 May 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
01 May 2012	AP01	Appointment of Professor James Mclaughlin as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of John Anderson as a director	(1 page)
20 Sep 2011	AP01	Appointment of Akel Karim Akel as a director	(3 pages)
09 Sep 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(6 pages)
06 Sep 2011	TM01	Termination of appointment of Caroline Mcgoran as a director	(4 pages)
06 Sep 2011	TM01	Termination of appointment of Drewe Hofmann as a director	(4 pages)
06 Sep 2011	TM01	Termination of appointment of Jim Curran as a director	(4 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
28 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 May 2011	(25 pages)
25 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 18/05/2011 was registered on 28/06/2011.	(13 pages)
23 May 2011	CH01	Director's details changed for Ms Caroline Mcgoram on 21 March 2011	(2 pages)
23 May 2011	TM01	Termination of appointment of Alison Rankin as a director	(1 page)