INTELLIGENT MOBILE LIMITED filing history - Find and update company information

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INTELLIGENT MOBILE LIMITED

Company number SC266060

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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 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Apr 2013	AD01	Registered office address changed from 1St Floor 119-121 Leith Walk Edinburgh Midlothian EH6 8NP on 23 April 2013	View PDF Registered office address changed from 1St Floor 119-121 Leith Walk Edinburgh Midlothian EH6 8NP on 23 April 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AP03	Appointment of Ms Jamie Lovie as a secretary	View PDF Appointment of Ms Jamie Lovie as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2013	CH01	Director's details changed for Mr Ian Dennis Laverty on 1 January 2013	View PDF Director's details changed for Mr Ian Dennis Laverty on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AD02	Register inspection address has been changed from 119-121 Leith Walk Edinburgh EH6 8NP United Kingdom	View PDF Register inspection address has been changed from 119-121 Leith Walk Edinburgh EH6 8NP United Kingdom - link opens in a new window - 1 page (1 page)
23 Apr 2013	CH01	Director's details changed for Mr Christopher Law on 1 January 2013	View PDF Director's details changed for Mr Christopher Law on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM02	Termination of appointment of Simon Brook as a secretary	View PDF Termination of appointment of Simon Brook as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AP01	Appointment of Mr per Anders Jonsson as a director	View PDF Appointment of Mr per Anders Jonsson as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Simon Nicholas Brook on 17 September 2012	View PDF Director's details changed for Mr Simon Nicholas Brook on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Mr Christopher Law as a director	View PDF Appointment of Mr Christopher Law as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 May 2012	CH01	Director's details changed for Peter Macconnell Orr on 2 May 2012	View PDF Director's details changed for Peter Macconnell Orr on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr Simon Nicholas Brook on 2 May 2012	View PDF Director's details changed for Mr Simon Nicholas Brook on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of Derek Hamilton as a director	View PDF Termination of appointment of Derek Hamilton as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM01	Termination of appointment of Daniel Thomas as a director	View PDF Termination of appointment of Daniel Thomas as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AP01	Appointment of Mr Ian Dennis Laverty as a director	View PDF Appointment of Mr Ian Dennis Laverty as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 10/02/2012	View PDF Resolutions RES13 ‐ Shareholders agreement 10/02/2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Apr 2011	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Feb 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
17 Jan 2011	AP01	Appointment of Mr Derek Hamilton as a director	View PDF Appointment of Mr Derek Hamilton as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Mr Derek Hamilton as a director	View PDF Appointment of Mr Derek Hamilton as a director - link opens in a new window - 2 pages (2 pages)

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