INSTINCTIV COMMUNICATIONS LIMITED

Company number 03832764

Date	Type	Description	View / Download
20 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
22 Mar 2017	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017	(1 page)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
29 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 190.885	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 190.885	(4 pages)
23 Jul 2014	CH01	Director's details changed for Mr Nicholas James Holgate on 3 February 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014	(2 pages)
23 Jul 2014	CH03	Secretary's details changed for Nicholas James Holgate on 3 February 2014	(1 page)
23 May 2014	CERTNM	Company name changed instinctif partners communications LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2014	AD01	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014	(1 page)
09 Jan 2014	CERTNM	Company name changed northbank communications LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09	(2 pages)
09 Jan 2014	CONNOT	Change of name notice	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Adrian Talbot as a secretary	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Adrian Talbot as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Nicholas James Holgate as a director	(3 pages)
25 Sep 2013	AP03	Appointment of Nicholas James Holgate as a secretary	(3 pages)
04 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(5 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
31 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
05 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Jul 2012	CC04	Statement of company's objects	(2 pages)