RETAIL INSIGHT LTD

Company number 05016533

Date	Type	Description	View / Download
03 Oct 2017	AD01	Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to One Parkshot Richmond Surrey TW9 2rd on 3 October 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from 2nd Floor Ashley House 18-20 George Street Richmond Surrey TW9 1HY to 1 Parkshot Richmond Surrey TW9 2rd on 3 October 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
02 Oct 2016	AA	Full accounts made up to 30 June 2016	(28 pages)
12 Sep 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
01 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,095.83	(7 pages)
01 Dec 2015	AD02	Register inspection address has been changed from Blueprint House Old Bracknell Lane West Bracknell Berkshire RG12 7FS United Kingdom to 18-20 George Street Richmond Surrey TW9 1HY	(1 page)
01 Dec 2015	CH01	Director's details changed for Mr Paul Boyle on 1 July 2015	(2 pages)
14 Apr 2015	AP03	Appointment of Mr Sean Marc Roberts as a secretary on 7 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Eoin Kane as a secretary on 31 March 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
19 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,095.83	(8 pages)
21 Aug 2014	AP01	Appointment of Mr Victor Davies as a director on 11 July 2014	(2 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 1,095.83	(4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(36 pages)
15 Jul 2014	TM01	Termination of appointment of Richard Anthony Dillon English as a director on 11 July 2014	(1 page)
23 Jan 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
28 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28	(6 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Aug 2013	TM01	Termination of appointment of Craig Hart as a director	(1 page)
11 Feb 2013	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR United Kingdom on 11 February 2013	(1 page)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
05 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(7 pages)
05 Nov 2012	AD02	Register inspection address has been changed from C/O Brian Stronell Parkshot House 5 Kew Road Richmond Surrey TW9 2PR United Kingdom	(1 page)