I SPY MARKETING LIMITED

Company number 05361387

Date	Type	Description	View / Download
16 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders ANNOTATION A second filed ar)1 was registered on the 07 August 2012	(8 pages)
16 Mar 2011	CH01	Director's details changed for Mr Christopher Whitelaw on 31 August 2010	(2 pages)
11 Mar 2011	SH06	Cancellation of shares. Statement of capital on 11 March 2011 GBP 64,864.50	(4 pages)
01 Mar 2011	SH03	Purchase of own shares.	(3 pages)
21 Jul 2010	CERTNM	Company name changed i-spy search LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-06-26	(2 pages)
06 Jul 2010	CONNOT	Change of name notice	(2 pages)
17 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
12 Mar 2010	AA	Accounts for a small company made up to 28 February 2009	(5 pages)
12 Mar 2010	AD01	Registered office address changed from , 5 Langley Street, 2Nd Floor, London, WC2H 9JA, United Kingdom on 12 March 2010	(1 page)
12 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(9 pages)
12 Mar 2010	CH01	Director's details changed for Mr Christopher Whitelaw on 11 February 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for James Robert Brigden on 11 February 2010	(2 pages)
12 Mar 2010	AD01	Registered office address changed from , 75 Park Lane, Croydon, Surrey, CR9 1XS on 12 March 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for Nicholas Stewart Jones on 11 February 2010	(2 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 64,913.50	(4 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 February 2009 GBP 60,901	(2 pages)
02 Dec 2009	AA01	Current accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Apr 2009	88(2)	Ad 17/02/09\gbp si 27960@0.1=2796\gbp ic 60500/63296\	(3 pages)
01 Apr 2009	123	Nc inc already adjusted 17/02/09	(2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Apr 2009	288a	Director appointed jonathan kent claydon	(5 pages)
01 Apr 2009	288a	Director appointed nicholas stewart jones	(2 pages)