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INSTINCTIV COMMUNICATIONS LIMITED

Company number 03832764

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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)
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 TM01 Termination of appointment of Alexander Sandberg as a director
24 Oct 2011 AP01 Appointment of Adrian Robert Talbot as a director
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
10 May 2011 CH03 Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010
01 Mar 2011 TM01 Termination of appointment of Katja Toon as a director
22 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Katja Stout on 23 August 2010
21 Sep 2010 CH01 Director's details changed for Susan Jane Charles on 23 August 2010
15 Sep 2009 363a Return made up to 24/08/09; full list of members
09 Sep 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 288a Secretary appointed mr adrian robert talbot
22 Apr 2009 288b Appointment terminated secretary philip colver evans
04 Sep 2008 363a Return made up to 24/08/08; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
30 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
24 Jun 2008 288b Appointment terminated director peter colley
17 Oct 2007 88(2)R Ad 03/10/07--------- £ si 4700@.001=4 £ ic 184/188
17 Oct 2007 88(2)R Ad 03/10/07--------- £ si 3725@.001=3 £ ic 181/184
17 Oct 2007 88(2)R Ad 03/10/07--------- £ si 1750@.001=1 £ ic 180/181
17 Oct 2007 88(2)R Ad 28/09/07--------- £ si 500@.001 £ ic 180/180
17 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007 287 Registered office changed on 17/10/07 from: meadowside mountbatten way congleton cheshire CW12 1DN