KAE:MARKETING INTELLIGENCE LIMITED

Company number 04061925

Date	Type	Description	View / Download
03 Feb 2020	TM01	Termination of appointment of Tore Totland as a director on 31 December 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Christopher William Holmes as a director on 7 November 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Sep 2018	TM01	Termination of appointment of Gudleiv Maehlum Bjorklund as a director on 10 September 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
14 Jun 2018	TM01	Termination of appointment of Richard Lintern as a director on 30 May 2018	(1 page)
18 Jan 2018	AD01	Registered office address changed from 22 Shand Street London SE1 2ES England to 256-260 Waterloo Road London SE1 8RF on 18 January 2018	(1 page)
18 Jan 2018	AP01	Appointment of Mr Tore Totland as a director on 15 January 2018	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
11 Sep 2017	PSC05	Change of details for Optimisa Plc as a person with significant control on 10 March 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
15 Aug 2016	CH02	Director's details changed for Eq Director Limited on 15 March 2016	(1 page)
15 Aug 2016	CH04	Secretary's details changed for Eq Secretary Limited on 15 March 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 25 February 2016	(1 page)
05 Feb 2016	AUD	Auditor's resignation	(2 pages)
15 Jan 2016	TM01	Termination of appointment of David Barr Rankin as a director on 6 January 2016	(1 page)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 62,649.4	(8 pages)
17 Nov 2014	AP01	Appointment of Mr Gudleiv Maehlum Bjorklund as a director on 1 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Richard Lintern as a director on 1 November 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 62,649.4	(7 pages)