INTRINSIC TECHNOLOGY EBT LIMITED

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DateDescription
23/02/1523 February 2015 SAIL ADDRESS CHANGED FROM:
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOLAN / 20/02/2015

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23/02/1523 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOLAN / 14/11/2014

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11/09/1411 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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08/09/148 September 2014 DIRECTOR APPOINTED MR PETER JAMES DOLAN

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08/09/148 September 2014 DIRECTOR APPOINTED MR MARK RICHARD BATES

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08/09/148 September 2014 SECRETARY APPOINTED MS SARAH DUFFIELD

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS

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03/02/143 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS

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18/11/1318 November 2013 DIRECTOR APPOINTED DARRON MARK ANTILL

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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16/08/1316 August 2013 SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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16/04/1316 April 2013 DIRECTOR APPOINTED RACHAEL REBECCA NEVINS

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT

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18/03/1318 March 2013 DIRECTOR APPOINTED MR ADAM JARVIS

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19/02/1319 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM BULMAN / 19/07/2012

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06/08/126 August 2012 DIRECTOR APPOINTED CARL DEREK PLUCKNETT

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTON

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19/07/1219 July 2012 CURRSHO FROM 31/01/2013 TO 30/11/2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM
14 THE PARKS
HAYDOCK
MERSEYSIDE
WA12 0JQ
UNITED KINGDOM

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10/07/1210 July 2012 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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22/05/1222 May 2012 SAIL ADDRESS CREATED

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22/05/1222 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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