INTANGIBLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/115 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED AGREEMENTS.CO.UK LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 28/11/1028 November 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/1022 September 2010 | DISS40 (DISS40(SOAD)) |
| 21/09/1021 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY CATHRYN FRENCH |
| 24/10/0924 October 2009 | DISS40 (DISS40(SOAD)) |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/10/0921 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MELVILLE / 01/07/2008 |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM MARY QUEEN OF SCOTS HOUSE 143-144 FLEET STREET LONDON EC4A 2BP UNITED KINGDOM |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM MARY QUEEN OF SCOTS HOUSE SUITE TWO 143 FLEET STREET LONDON EC4A 2BP UNITED KINGDOM |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM SUITE NINE 3 WEST HALKIN STREET LONDON SW1X 8JJ UNITED KINGDOM |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM SUITE TWO 106 SHAFTESBURY AVENUE LONDON W1D 5EQ |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 FRENCH HOUSE 173 FRENCH STREET SUNBURY ON THAMES MIDDLESEX TW16 5JY |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: G OFFICE CHANGED 29/04/04 33 STANLEY ROAD LONDON SW14 7EB |
| 15/09/0315 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 33 STANLEY ROAD LONDON SW14 7EB |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED GLOBEXPHARMA LIMITED CERTIFICATE ISSUED ON 17/03/03 |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: G OFFICE CHANGED 22/08/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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