INTELLIGROUP EUROPE LIMITED



Company Documents

DateDescription
03/06/143 June 2014Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/05/138 May 2013Annual return made up to 4 May 2013 with full list of shareholders

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30/04/1330 April 2013DIRECTOR APPOINTED MISS JULIE DOWNING

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30/04/1330 April 2013APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM

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30/04/1330 April 2013APPOINTMENT TERMINATED, DIRECTOR FABRIZIO LONARDI

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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18/03/1318 March 2013DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER

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06/02/136 February 2013DIRECTOR APPOINTED MR FABRIZIO LONARDI

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18/12/1218 December 2012APPOINTMENT TERMINATED, SECRETARY VEERASUNDAR VELUSWAMY

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02/10/122 October 2012APPOINTMENT TERMINATED, DIRECTOR ROBB RASMUSSEN

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27/09/1227 September 2012SAIL ADDRESS CREATED

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27/09/1227 September 2012REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/09/1211 September 2012REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 7-8 SHENLEY PAVILIONS, SHENLEY WOOD, MILTON KEYNES BUCKHINGHAMSHIRE MK5 6LB

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11/09/1211 September 2012DIRECTOR APPOINTED MR THOMAS BALGHEIM

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11/09/1211 September 2012APPOINTMENT TERMINATED, DIRECTOR SHUBENDU BANERJEE

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24/05/1224 May 2012Annual return made up to 4 May 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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29/12/1129 December 2011AMENDED FULL ACCOUNTS MADE UP TO 31/12/10

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15/12/1115 December 2011CURREXT FROM 31/12/2011 TO 31/03/2012

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22/11/1122 November 2011DIRECTOR APPOINTED MR ROBB REED RASMUSSEN

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22/11/1122 November 2011APPOINTMENT TERMINATED, DIRECTOR ALOK BAJPAI

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16/11/1116 November 2011SECTION 519

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23/09/1123 September 2011APPOINTMENT TERMINATED, DIRECTOR VIKRAM GULATI

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06/06/116 June 2011Annual return made up to 4 May 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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06/05/106 May 2010Annual return made up to 4 May 2010 with full list of shareholders

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM GULATI / 04/05/2010

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05/05/105 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ALOK BAJPAI / 04/05/2010

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20/01/1020 January 2010DIRECTOR APPOINTED MR SHUBENDU BANERJEE

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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15/06/0915 June 2009RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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04/11/084 November 2008DIRECTOR RESIGNED RANJIT PRITHVIRAJ

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18/09/0818 September 2008RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008SECRETARY APPOINTED MR VEERASUNDAR VELUSWAMY

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14/08/0814 August 2008SECRETARY RESIGNED NISHANT MOHTA

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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04/09/074 September 2007REGISTERED OFFICE CHANGED ON 04/09/07 FROM: SUITES 1&2 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6DP

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10/07/0710 July 2007RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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24/08/0624 August 2006NEW SECRETARY APPOINTED

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24/08/0624 August 2006SECRETARY RESIGNED

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24/08/0624 August 2006DIRECTOR RESIGNED

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26/07/0626 July 2006RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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04/08/054 August 2005DIRECTOR RESIGNED

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23/05/0523 May 2005NEW DIRECTOR APPOINTED

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20/05/0520 May 2005NEW DIRECTOR APPOINTED

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11/05/0511 May 2005DIRECTOR RESIGNED

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11/05/0511 May 2005DIRECTOR RESIGNED

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11/05/0511 May 2005RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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06/09/046 September 2004RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS; AMEND

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02/08/042 August 2004RETURN MADE UP TO 16/05/04; CHANGE OF MEMBERS

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24/03/0424 March 2004NEW SECRETARY APPOINTED

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24/03/0424 March 2004NEW DIRECTOR APPOINTED

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24/03/0424 March 2004NEW DIRECTOR APPOINTED

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24/03/0424 March 2004DIRECTOR RESIGNED

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24/03/0424 March 2004SECRETARY RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/10/0325 October 2003DELIVERY EXT'D 3 MTH 31/12/03

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23/05/0323 May 2003RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/04/0328 April 2003NEW SECRETARY APPOINTED

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16/04/0316 April 2003SECRETARY RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/10/0223 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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03/09/023 September 2002REGISTERED OFFICE CHANGED ON 03/09/02 FROM: THE MANOR HOUSE MOUNT STREET DISS NORFOLK IP22 4QQ

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03/09/023 September 2002AUDITOR'S RESIGNATION

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17/08/0217 August 2002AUDITOR'S RESIGNATION

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29/05/0229 May 2002RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002DIRECTOR RESIGNED

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25/03/0225 March 2002DIRECTOR RESIGNED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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17/10/0117 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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23/07/0123 July 2001REGISTERED OFFICE CHANGED ON 23/07/01 FROM: DEL MONTE HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4JD

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23/07/0123 July 2001DIRECTOR RESIGNED

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21/06/0121 June 2001RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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04/05/014 May 2001NEW DIRECTOR APPOINTED

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04/05/014 May 2001NEW DIRECTOR APPOINTED

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04/05/014 May 2001DIRECTOR RESIGNED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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30/05/0030 May 2000RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/01/0028 January 2000NEW DIRECTOR APPOINTED

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05/01/005 January 2000REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 52/54 MADDOX STREET LONDON W1R 9PA

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05/01/005 January 2000NEW DIRECTOR APPOINTED

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05/01/005 January 2000NEW SECRETARY APPOINTED

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05/01/005 January 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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07/09/997 September 1999DIRECTOR RESIGNED

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04/08/994 August 1999RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/06/9824 June 1998RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 AIRPORT HOUSE, PURLEY WAY CROYDON SURREY CR0 0XZ

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09/02/989 February 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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30/06/9730 June 1997RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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08/06/978 June 1997ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96

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21/04/9721 April 1997REGISTERED OFFICE CHANGED ON 21/04/97 FROM: G OFFICE CHANGED 21/04/97 144B BURNT ASH LANE BROMLEY BR1 5AF

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/06/968 June 1996DIRECTOR RESIGNED

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08/06/968 June 1996NEW DIRECTOR APPOINTED

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08/06/968 June 1996NEW DIRECTOR APPOINTED

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08/06/968 June 1996SECRETARY RESIGNED

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08/06/968 June 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9623 May 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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