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INTELLIGENT EARTH LIMITED

Company number SC205258

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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)
11 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 8
11 Apr 2014 CH01 Director's details changed for Mr David Cumming on 23 March 2012
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AAMD Amended accounts made up to 31 March 2012
19 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr David Cumming on 23 March 2012
01 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
20 Mar 2012 CH03 Secretary's details changed for Mr Veeser Stefan on 20 March 2012
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr David Cumming on 20 March 2011
04 Apr 2011 CH01 Director's details changed for Stefan Veeser on 20 March 2011
04 Apr 2011 CH03 Secretary's details changed for Veeser Stefan on 20 March 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
17 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2010 AD01 Registered office address changed from George House 36 North Hanover Street Glasgow G1 2AD United Kingdom on 2 February 2010
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Mar 2009 363a Return made up to 20/03/09; full list of members
02 Dec 2008 363a Return made up to 20/03/08; full list of members; amend
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Nov 2008 287 Registered office changed on 03/11/2008 from c/o chiene and tait 61 dublin street edinburgh EH3 6NL
09 Oct 2008 363a Return made up to 20/03/08; full list of members