INTELLIGENT ENERGY LIMITED

Company number 03958217

Date	Type	Description	View / Download
30 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AD01	Registered office address changed from Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR United Kingdom on 13 December 2011	(1 page)
10 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
10 May 2011	CH01	Director's details changed for Dr Philip Mitchell on 9 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Dr Philip Mitchell on 9 May 2011	(2 pages)
18 Apr 2011	AA	Full accounts made up to 30 September 2010	(31 pages)
08 Feb 2011	AD01	Registered office address changed from 6Th Floor Citypoint One Ropemaker Street London EC2Y 9AH on 8 February 2011	(1 page)
28 Sep 2010	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AH on 28 September 2010	(2 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(30 pages)
03 Jun 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AD01	Registered office address changed from the Registry, 34 Beckenham Road Beckenham Kent BR3 4TU on 26 April 2010	(2 pages)
15 Mar 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
15 Mar 2010	TM02	Termination of appointment of Tracey Lago as a secretary	(2 pages)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	(32 pages)
14 Jul 2009	288b	Appointment terminated secretary tmf nominees LIMITED	(1 page)
14 Jul 2009	288a	Secretary appointed tracey anne lago	(2 pages)
27 Apr 2009	363a	Return made up to 28/03/09; full list of members	(5 pages)
29 Jul 2008	AA	Full accounts made up to 30 September 2007	(37 pages)
23 Apr 2008	363s	Return made up to 28/03/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Apr 2007	353	Location of register of members	(1 page)
17 Apr 2007	363a	Return made up to 28/03/07; full list of members	(5 pages)
14 Apr 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	AA	Full accounts made up to 30 September 2005	(16 pages)