RETAIL INSIGHT LTD

Company number 05016533

Date	Type	Description	View / Download
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement/debenture 04/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	CH03	Secretary's details changed for Brendon York on 2 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Christopher Howarth on 2 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Matthew William Bailey on 2 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Stewart Andrew Bailey on 2 October 2009	(2 pages)
17 Sep 2009	288b	Appointment terminated secretary peter townsend	(1 page)
17 Sep 2009	288a	Secretary appointed jillian susan ruth masselos	(2 pages)
16 May 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from gainsborough house, 2 sheen road richmond surrey TW9 1AE	(1 page)
12 Dec 2008	288a	Secretary appointed peter robert townsend	(2 pages)
11 Dec 2008	288a	Secretary appointed brendon york	(2 pages)
11 Dec 2008	288b	Appointment terminated secretary jillian masselos	(1 page)
14 Nov 2008	363a	Return made up to 21/10/08; full list of members	(6 pages)
30 Jul 2008	288a	Secretary appointed yashovardhan shah	(2 pages)
11 Mar 2008	225	Prev ext from 31/01/2008 to 30/06/2008	(1 page)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
22 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 3293@.01=32 £ ic 1020/1052	(2 pages)
22 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)