INTRAD LIMITED

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DateDescription
17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/02/1417 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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04/02/144 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/02/144 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ASHCOMBE HOUSE, 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER

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21/03/1221 March 2012 Annual return made up to 6 January 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN WEBBER / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JAMES SABAK / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARK / 17/02/2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHARLES CLARK / 17/02/2010

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ

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12/11/0712 November 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 117 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU

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22/01/0722 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/01/0630 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0513 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/036 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0318 November 2003 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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18/11/0318 November 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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18/11/0318 November 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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18/11/0318 November 2003 REREG PLC-PRI 07/11/03

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18/11/0318 November 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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27/10/0327 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0222 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 NEW SECRETARY APPOINTED

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11/01/0111 January 2001 DIRECTOR'S PARTICULARS CHANGED

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11/01/0111 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/01/9913 January 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/01/9812 January 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/01/979 January 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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15/08/9615 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/02/961 February 1996 RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/01/9520 January 1995 RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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09/02/949 February 1994 RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/10/9325 October 1993 NEW DIRECTOR APPOINTED

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27/08/9327 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9317 January 1993 RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/01/929 January 1992 RETURN MADE UP TO 06/01/92; FULL LIST OF MEMBERS

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15/11/9115 November 1991 REREGISTRATION MEMORANDUM AND ARTICLES

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15/11/9115 November 1991 AUDITORS' REPORT

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15/11/9115 November 1991 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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15/11/9115 November 1991 AUDITORS' STATEMENT

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15/11/9115 November 1991 BALANCE SHEET

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15/11/9115 November 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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15/11/9115 November 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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28/10/9128 October 1991 NC INC ALREADY ADJUSTED 11/10/91

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28/10/9128 October 1991 � NC 1000/1000000 11/10/91

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24/09/9124 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/05/9112 May 1991 RETURN MADE UP TO 06/01/91; NO CHANGE OF MEMBERS

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25/10/9025 October 1990 RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS

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25/10/9025 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/02/902 February 1990 RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS

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06/02/896 February 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/11/8726 November 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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07/11/867 November 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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07/11/867 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/02/6411 February 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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