INTRO CAPITAL LIMITED

Company number 05440987

Date	Type	Description	View / Download
10 Dec 2013	CERTNM	Company name changed fr land investments LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-01	(2 pages)
03 Dec 2013	CONNOT	Change of name notice	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Kyrillos Peter Kyriacou as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Gregory Samuel Baker as a director	(2 pages)
06 Aug 2013	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
22 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(3 pages)
22 May 2013	TM02	Termination of appointment of Paul Francis as a secretary	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
24 Aug 2012	TM01	Termination of appointment of Paul Francis as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Matthew Stuart Baker as a director	(3 pages)
20 Aug 2012	TM01	Termination of appointment of Liza Rivers as a director	(1 page)
20 Aug 2012	TM01	Termination of appointment of Ian Rivers as a director	(1 page)
20 Aug 2012	AD01	Registered office address changed from 15B High Street Alton Hampshire GU34 1AW United Kingdom on 20 August 2012	(1 page)
14 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
13 Sep 2011	AP01	Appointment of Mrs Liza Rivers as a director	(2 pages)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
04 May 2011	CH01	Director's details changed for Mr Paul Anthony Francis on 1 January 2011	(2 pages)
04 May 2011	CH03	Secretary's details changed for Mr Paul Anthony Francis on 1 January 2011	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
06 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Mr Paul Anthony Francis on 1 October 2009	(2 pages)
04 May 2010	CH03	Secretary's details changed for Mr Paul Anthony Francis on 1 October 2009	(1 page)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
31 Jul 2009	288b	Appointment terminated director martin hodges	(1 page)