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IKANO INSIGHT LTD

Company number 03894974

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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)
15 Jan 2010 CH01 Director's details changed for Robin Zvi Presky on 17 November 2009
15 Jan 2010 CH01 Director's details changed for Nigel Gatehouse on 24 November 2009
15 Jan 2010 CH01 Director's details changed for Peter Worster on 17 November 2009
18 Jun 2009 288b Appointment terminated director mark kennerley
18 Jun 2009 288a Director appointed robin presky
09 May 2009 287 Registered office changed on 09/05/2009 from 77-78 st martin's lane london WC2N 4AA
09 May 2009 123 Nc inc already adjusted 06/08/08
09 May 2009 122 Conve
09 May 2009 88(2) Capitals not rolled up
09 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 06/08/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2009 AA Accounts for a small company made up to 30 June 2008
01 May 2009 AUD Auditor's resignation
20 Apr 2009 287 Registered office changed on 20/04/2009 from lynwood house crofton road orpington kent BR6 8QE
05 Jan 2009 363a Return made up to 15/12/08; full list of members
23 Sep 2008 MEM/ARTS Memorandum and Articles of Association
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 363a Return made up to 15/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Oct 2007 395 Particulars of mortgage/charge
23 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 May 2007 363a Return made up to 15/12/06; full list of members
05 Feb 2007 288b Director resigned
27 Oct 2006 123 Nc inc already adjusted 26/07/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities