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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)
04 May 2011 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 4 May 2011
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 CERTNM Company name changed macdonald, dettwiler and associates LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27
04 May 2011 CONNOT Change of name notice
25 Mar 2011 AP03 Appointment of Robin Pimenta as a secretary
25 Mar 2011 TM02 Termination of appointment of Terrence Piche as a secretary
25 Mar 2011 TM01 Termination of appointment of Robin Pimenta as a director
25 Mar 2011 TM01 Termination of appointment of Anil Wirasekara as a director
25 Mar 2011 TM01 Termination of appointment of Peter Louis as a director
11 Jan 2011 TM01 Termination of appointment of Peter Stibrany as a director
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2011 AA Full accounts made up to 31 December 2009
31 Dec 2010 SH20 Statement by directors
31 Dec 2010 CAP-SS Solvency statement dated 29/12/10
31 Dec 2010 SH19 Statement of capital on 31 December 2010
  • GBP 32,052,213.48
31 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2010 CH01 Director's details changed for Anil Wirasekara on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Stuart David Pearce on 20 December 2010
21 Dec 2010 CH03 Secretary's details changed for Terrence William Piche on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Peter Stibrany on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Robin Pimenta on 20 December 2010
21 Dec 2010 CH01 Director's details changed for Peter Louis on 20 December 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Peter Louis on 10 June 2010
05 Oct 2010 CH01 Director's details changed for Anil Wirasekara on 7 May 2010