INSINGER DE BEAUFORT

Company number 02479169

Date	Type	Description	View / Download
19 Sep 2008	288b	Appointment terminate, director robert charles hubert jeens logged form	(1 page)
01 Sep 2008	288b	Appointment terminated director robert jeens	(1 page)
01 Sep 2008	288b	Appointment terminated director piers white	(1 page)
01 Sep 2008	288b	Appointment terminated director and secretary david howard	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT	(1 page)
30 May 2008	AA	Full accounts made up to 31 December 2007	(39 pages)
28 Mar 2008	363a	Return made up to 09/03/08; full list of members	(5 pages)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(34 pages)
23 Jul 2007	288b	Director resigned	(1 page)
25 May 2007	363a	Return made up to 09/03/07; full list of members	(11 pages)
23 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
31 Mar 2007	288c	Director's particulars changed	(1 page)
21 Mar 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Jan 2007	123	Nc inc already adjusted 13/12/06	(1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(2 pages)