INTELLIGENT EDGE GROUP LTD

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Company Documents

DateDescription
16/02/1516 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/02/1413 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RICHARD LIPSCOMBE / 19/08/2013

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
21 VALENTINE PLACE
LONDON
SE1 8QH
UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD LIPSCOMBE / 10/02/2013

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22/02/1322 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/02/1214 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD LIPSCOMBE / 31/12/2011

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CUCKOW

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD LIPSCOMBE / 18/02/2011

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02/03/112 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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17/02/1117 February 2011 COMPANY NAME CHANGED SURVEY INTERACTIVE LTD CERTIFICATE ISSUED ON 17/02/11

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17/02/1117 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/103 November 2010 DIRECTOR APPOINTED MR DAVID CUCKOW

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03/11/103 November 2010 SUBDIVISION 31/10/2010

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03/11/103 November 2010 DIRECTOR APPOINTED ANDREW JOHN GOLDTHORPE

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03/11/103 November 2010 DIRECTOR APPOINTED MR DAVID ROBERT SHUTTLEWORTH

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03/11/103 November 2010 SUB-DIVISION 31/10/10

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/03/1026 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/07/097 July 2009 VARYING SHARE RIGHTS AND NAMES

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26/02/0926 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/05/082 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY GRAHAM JEFFREYS

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM ENTERO, 1 STATION ROAD LEWES EAST SUSSEX BN7 2YY

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27/03/0827 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 COMPANY NAME CHANGED SURVEY.COM LIMITED CERTIFICATE ISSUED ON 12/03/08

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 1 NEW ORCHARD SOUTH BRENT DEVON TQ10 9DL

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 COMPTON HOUSE, WALNUT TREE CLOSE GUILDFORD SURREY GU1 4TX

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25/04/0725 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 1 NEW ORCHARD SOUTH BRENT DEVON TQ10 9DL

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21/09/0621 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/06/0621 June 2006 � NC 120/200 31/05/06

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21/06/0621 June 2006 S-DIV 31/05/06

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21/06/0621 June 2006 NC INC ALREADY ADJUSTED 31/05/06

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15/06/0615 June 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/08/051 August 2005 SECRETARY'S PARTICULARS CHANGED

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28/07/0528 July 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: G OFFICE CHANGED 01/07/05 4 ORCHARD HOUSE MIDDLE WARBERRY ROAD TORQUAY DEVON TQ1 1RS

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30/06/0430 June 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/12/039 December 2003 SECRETARY'S PARTICULARS CHANGED

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: G OFFICE CHANGED 20/11/03 7 OAK TREE CLOSE HEADLEY BORDON HAMPSHIRE GU35 8NB

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/09/0330 September 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 DIRECTOR RESIGNED

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/04/0215 April 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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01/06/011 June 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 DIRECTOR'S PARTICULARS CHANGED

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13/04/0113 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 C/O LAYTONS, CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS

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31/05/0031 May 2000 NEW SECRETARY APPOINTED

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 NC INC ALREADY ADJUSTED 21/03/00

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 � NC 100/120 21/02/00

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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