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IN-TEND LIMITED

Company number 05845701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2012 AD01 Registered office address changed from the University of Sheffield Firth Court Western Bank, Sheffield South Yorkshire S10 2TN on 29 August 2012
02 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 July 2011
08 Mar 2012 AP01 Appointment of Mr Neil Andrew Macdonald as a director
30 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 July 2010
26 Nov 2010 TM02 Termination of appointment of Adrian Smart as a secretary
26 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Stephen Leonard South on 14 June 2010
26 Jul 2010 CH03 Secretary's details changed for Adrian Paul Smart on 14 June 2010
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 1,000
16 Mar 2010 SH10 Particulars of variation of rights attached to shares
16 Mar 2010 SH08 Change of share class name or designation
16 Mar 2010 CC04 Statement of company's objects
16 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 08/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 AA Full accounts made up to 31 July 2009
10 Jul 2009 363a Return made up to 14/06/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 July 2008
21 Jul 2008 363a Return made up to 14/06/08; full list of members
04 Apr 2008 AA Full accounts made up to 31 July 2007
11 Jul 2007 363s Return made up to 14/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288a New secretary appointed
08 Aug 2006 225 Accounting reference date extended from 30/06/07 to 31/07/07
14 Jun 2006 NEWINC Incorporation