INTRATHINK LTD.

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Company Documents

DateDescription
25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
RINGLEY PARK HOUSE 59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ

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07/01/157 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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07/01/157 January 2015 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR KEITH LEWIN / 05/01/2015

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEWIN / 05/01/2014

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/01/1420 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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

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21/02/1321 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELA LITTLE

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIN

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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05/01/125 January 2012 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR KEITH LEWIN / 01/10/2009

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04/01/124 January 2012 DIRECTOR APPOINTED KEITH LEWIN

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/03/1125 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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29/11/1029 November 2010 28/02/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 Annual return made up to 18 February 2010 with full list of shareholders

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH LEWIN / 01/10/2009

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05/01/105 January 2010 28/02/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 28/02/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 LOCATION OF REGISTER OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 LOCATION OF DEBENTURE REGISTER

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
RINGLEY PARK HOUSE 59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
RINGLEY PARK HOUSE 59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM
NELSON HOUSE 1A CHURCH STREET
EPSOM
SURREY
KT17 4PF

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01/03/081 March 2008 28/02/07 TOTAL EXEMPTION FULL

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12/04/0712 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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30/03/0430 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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