INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED

Company number 02602313

Date	Type	Description	View / Download
21 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Aug 2007	AA	Accounts for a small company made up to 31 October 2006	(5 pages)
20 Aug 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
01 May 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
09 Jan 2007	288a	New director appointed	(1 page)
12 Jun 2006	AA	Accounts for a small company made up to 31 October 2005	(5 pages)
08 May 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
23 Jun 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
20 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 May 2005	288c	Secretary's particulars changed	(1 page)
19 May 2005	288c	Director's particulars changed	(1 page)
17 May 2005	363s	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 22/03/05
11 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Apr 2005	169	£ ic 250/150 22/03/05 £ sr 100@1=100	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: studio 1 6 berry street london EC1V 0AU	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	88(2)O	Ad 01/11/03--------- £ si 50@1	(2 pages)
08 Mar 2005	88(2)R	Ad 01/11/04--------- £ si 50@1=50 £ ic 200/250	(2 pages)
01 Oct 2004	288a	New secretary appointed	(2 pages)
26 Aug 2004	288a	New secretary appointed	(2 pages)
26 Aug 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)

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