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DECISION INSIGHT INFORMATION GROUP (UK) LIMITED

Company number 02099085

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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)
17 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2,000,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,000,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 MISC Section 519
14 Feb 2013 MISC Section 519
14 Dec 2012 TM01 Termination of appointment of Stuart Pearce as a director
26 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Ms Sally Anne Richards as a director
31 Aug 2012 AP01 Appointment of Robin Pimenta as a director
21 Aug 2012 TM01 Termination of appointment of Andrew Lloyd as a director
03 Nov 2011 SH19 Statement of capital on 3 November 2011
  • GBP 2,000,000
03 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 SH20 Statement by directors
03 Nov 2011 CAP-SS Solvency statement dated 18/10/11
03 Nov 2011 SH02 Consolidation of shares on 18 October 2011
03 Nov 2011 SH08 Change of share class name or designation
03 Nov 2011 SH10 Particulars of variation of rights attached to shares
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conslidated 18/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AP01 Appointment of Andrew Lloyd as a director
21 Jun 2011 CH01 Director's details changed for Mr Stuart David Pearce on 6 May 2011
21 Jun 2011 CH03 Secretary's details changed for Robin Pimenta on 6 May 2011