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MACHINE INSITE LIMITED

Company number 05235528

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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)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
21 Dec 2010	CERTNM	Company name changed coin metrics LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-11-15	View PDF Company name changed coin metrics LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	TM01	Termination of appointment of Richard Adams as a director	View PDF Termination of appointment of Richard Adams as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
22 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
27 Feb 2009	288b	Appointment terminated director ian daintith	View PDF Appointment terminated director ian daintith - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: edis house wellington court preston farm business park stockton on tees TS18 3TA	View PDF Registered office changed on 21/01/08 from: edis house wellington court preston farm business park stockton on tees TS18 3TA - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: mitchell charlesworth 6TH floor brazennose house west brazennose street manchester M2 5FE	View PDF Registered office changed on 23/05/07 from: mitchell charlesworth 6TH floor brazennose house west brazennose street manchester M2 5FE - link opens in a new window - 1 page (1 page)
23 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
04 Dec 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: exchange house 494 midsummer boulevard milton keynes buckinghamshire MK9 2EA	View PDF Registered office changed on 21/08/06 from: exchange house 494 midsummer boulevard milton keynes buckinghamshire MK9 2EA - link opens in a new window - 1 page (1 page)

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