INTELESENS LIMITED

Company number NI038611

Date	Type	Description	View / Download
23 May 2011	AP01	Appointment of Ms Caroline Mcgoram as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Craig Holmes as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Aidan Langan as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Intelesens Ltd as a director	(1 page)
10 Feb 2011	AP02	Appointment of Intelesens Ltd as a director	(2 pages)
03 Dec 2010	AA	Accounts for a small company made up to 31 July 2010	(20 pages)
07 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(14 pages)
04 Jun 2010	CH01	Director's details changed for Drewe Hofmann on 1 October 2009	(2 pages)
04 Jun 2010	CH01	Director's details changed for Clif Alferness on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Michael Caulfield on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Jim Curran on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Alison Rankin on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Harold Mark Ennis on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Craig Alexander Holmes on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Professor John Mccune Anderson on 1 October 2009	(2 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Nov 2009	AA	Accounts for a small company made up to 31 July 2009	(11 pages)
30 Jun 2009	371S(NI)	18/05/09 annual return shuttle	(8 pages)
24 Mar 2009	CERTC(NI)	Cert change	(1 page)
24 Mar 2009	CNRES(NI)	Resolution to change name	(1 page)
19 Mar 2009	296(NI)	Change of dirs/sec	(2 pages)
19 Mar 2009	296(NI)	Change of dirs/sec	(2 pages)