RETAIL INSIGHT LTD

Company number 05016533

Date	Type	Description	View / Download
22 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 2000@.01=20 £ ic 1000/1020	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Jan 2008	288b	Secretary resigned	(1 page)
19 Dec 2007	AAMD	Amended accounts made up to 31 January 2007	(5 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 03/12/07	(1 page)
11 Dec 2007	88(2)R	Ad 15/01/04--------- £ si 99@1	(2 pages)
30 Nov 2007	363s	Return made up to 21/10/07; full list of members; amend	(6 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
21 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
21 Nov 2007	88(2)R	Ad 31/10/06--------- £ si 90000@.01	(2 pages)
26 Oct 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 31/10/06 RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Apr 2007	122	S-div 31/10/06	(1 page)
23 Apr 2007	123	Nc inc already adjusted 31/10/06	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 5 kew road richmond surrey TW9 2PR	(1 page)
03 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2007	363s	Return made up to 15/01/07; full list of members	(6 pages)
22 Mar 2006	AA	Total exemption full accounts made up to 31 January 2006	(11 pages)
27 Jan 2006	363s	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Sep 2005	AA	Total exemption full accounts made up to 31 January 2005	(13 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 23B wycliffe road wimbledon london SW19 1ES	(1 page)
29 Jan 2005	363s	Return made up to 15/01/05; full list of members	(6 pages)
09 Feb 2004	288a	New secretary appointed	(1 page)
06 Feb 2004	288b	Secretary resigned	(1 page)