INTELIGEN COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY HON |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 17/05/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HANKINSON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRTON |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR MING CHAU HENRY HON |
| 01/03/111 March 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELTON |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON VYE |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE |
| 21/04/1021 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW JOSEPH GOULD / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM VYE / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW KELTON / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRTON / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN HANKINSON / 31/12/2009 |
| 15/05/0915 May 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/03/0928 March 2009 | DISS40 (DISS40(SOAD)) |
| 27/03/0927 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VYE / 01/01/2009 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HANKINSON / 01/01/2009 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEO SALY |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED EUNET GB LIMITED CERTIFICATE ISSUED ON 26/04/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | AUDITOR'S RESIGNATION |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 BROOKMOUNT COURT KIRKWOOD ROAD CAMBRIDGE CB4 2QH |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | AUDITOR'S RESIGNATION |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | AUDITOR'S RESIGNATION |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | AUDITOR'S RESIGNATION |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/032 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/024 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0011 January 2000 | LOCATION OF DEBENTURE REGISTER |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | COMPANY NAME CHANGED PSINET UK LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: G OFFICE CHANGED 26/06/96 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | COMPANY NAME CHANGED PERFORMANCE SYSTEMS INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 27/03/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9411 August 1994 | COMPANY NAME CHANGED SHOALFORM LIMITED CERTIFICATE ISSUED ON 12/08/94 |
| 07/08/947 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: G OFFICE CHANGED 17/03/94 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HR |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: G OFFICE CHANGED 07/01/94 HALLMARK COMPANY SERVICES LTD. 140 TABERNACLE STREET LONDON EC2A 4SD |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/936 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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