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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)
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
16 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 363a Return made up to 24/08/07; full list of members
04 Sep 2007 288b Director resigned
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288c Director's particulars changed
26 Jun 2007 288b Secretary resigned
16 Jan 2007 AA Accounts for a small company made up to 30 September 2006
20 Nov 2006 288a New director appointed
18 Sep 2006 363a Return made up to 24/08/06; full list of members
25 Apr 2006 288a New secretary appointed;new director appointed
18 Apr 2006 288b Secretary resigned
14 Mar 2006 AA Accounts for a small company made up to 30 September 2005
06 Dec 2005 122 £ ic 60180/30180 31/10/05 £ sr 30000@1=30000
06 Dec 2005 88(2)R Ad 31/10/05--------- £ si 9010@.001=9 £ ic 60171/60180
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 363a Return made up to 24/08/05; full list of members
01 Sep 2005 288c Director's particulars changed
01 Jun 2005 122 Div 23/05/05
01 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights