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INSIGHTSOFTWARE UK TRADING LTD

Company number 02860790

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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 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 SH10 Particulars of variation of rights attached to shares
01 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
31 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Daniel Graham as a director
31 Oct 2011 CH01 Director's details changed for John Brooks on 1 January 2011
03 Aug 2011 AD01 Registered office address changed from 94 New Bond Street London Gtr London W1S 1SJ on 3 August 2011
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
04 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
20 Jul 2010 TM01 Termination of appointment of Paul Sutton as a director
04 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
18 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Paul Jason Yarwood on 4 October 2009
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Michael O`Connell on 4 October 2009
10 Dec 2009 CH01 Director's details changed for Daniel James Evelyn Graham on 4 October 2009
10 Dec 2009 CH01 Director's details changed for Paul Sutton on 4 October 2009
10 Dec 2009 CH01 Director's details changed for John Brooks on 4 October 2009
10 Dec 2009 CH03 Secretary's details changed for Michael O`Connell on 4 October 2009
26 Nov 2009 CH01 Director's details changed for Paul Jason Yarwood on 31 August 2008
02 Nov 2009 AP01 Appointment of Paul Sutton as a director
04 Jun 2009 CERTNM Company name changed the general ledger company LIMITED\certificate issued on 04/06/09
03 Mar 2009 AA Full accounts made up to 30 April 2008
21 Jan 2009 363a Return made up to 04/10/08; full list of members