INTELLIGENT OFFICE UK LIMITED

Company number SC077144

Date	Type	Description	View / Download
13 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(24 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 October 2010 GBP 433,888	(4 pages)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(11 pages)
27 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
26 Jul 2010	AP01	Appointment of Mr Malcolm Henry Mcpherson as a director	(2 pages)
14 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(3 pages)
20 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(23 pages)
16 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(14 pages)
16 Dec 2009	CH01	Director's details changed for Mr Alexander Stewart Mcintyre on 1 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Rachel Mccorry on 1 December 2009	(2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 15 November 2009 GBP 433,888	(2 pages)
22 Oct 2009	AP03	Appointment of Liam Michael Bain as a secretary	(2 pages)
22 Oct 2009	TM02	Termination of appointment of Hbjgw Secretarial Limited as a secretary	(1 page)
28 Jul 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 19 canning street edinburgh midlothian EH3 8EH	(1 page)
20 May 2009	363a	Return made up to 01/12/08; full list of members; amend	(9 pages)
20 May 2009	88(2)	Capitals not rolled up	(2 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 28 walker street edinburgh EH3 7HR	(1 page)
07 Jan 2009	288b	Appointment terminated director euan lockhart	(1 page)
23 Dec 2008	363a	Return made up to 01/12/08; full list of members	(12 pages)
25 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
16 May 2008	288b	Appointment terminated director james barrie	(1 page)
21 Apr 2008	288b	Appointment terminated director peter lawwell	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)
28 Jan 2008	363a	Return made up to 01/12/07; full list of members	(8 pages)

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