I SPY MARKETING LIMITED

Company number 05361387

Date	Type	Description	View / Download
04 Dec 2012	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
03 Sep 2012	TM01	Termination of appointment of Christopher Whitelaw as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Jonathan Claydon as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of James Brigden as a director	(1 page)
03 Sep 2012	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
03 Sep 2012	AP01	Appointment of Mr Robert Anthony Horler as a director	(2 pages)
13 Aug 2012	MISC	Section 519	(1 page)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 5,061.200	(4 pages)
09 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012	(18 pages)
08 Aug 2012	AD01	Registered office address changed from 2Nd Floor, 5 Langley Street London WC2H 9JA United Kingdom on 8 August 2012	(1 page)
07 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2011	(21 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
18 Jul 2012	SH06	Cancellation of shares. Statement of capital on 18 July 2012 GBP 64,864.5	(4 pages)
18 Jul 2012	SH03	Purchase of own shares.	(3 pages)
11 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012	(18 pages)
22 Mar 2012	TM01	Termination of appointment of Nicholas Jones as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 09 August 2012	(10 pages)
20 Feb 2012	CH01	Director's details changed for Mr Christopher Whitelaw on 1 February 2012	(2 pages)
26 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)