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INTERNATIONAL GRADUATE INSIGHT GROUP LTD

Company number 05368460

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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)
03 Jul 2015 TM01 Termination of appointment of Keith Martin Evans as a director on 30 June 2015
12 May 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 207
19 Feb 2015 CH01 Director's details changed for Dr Keith Martin Evans on 4 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Stephen Derrick Breach on 5 June 2014
04 Aug 2014 AD01 Registered office address changed from 1-4 Portland Square Bristol BS2 8RR to Kings Orchard Queen Street St. Philips Bristol BS2 0HQ on 4 August 2014
07 May 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 207
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AP01 Appointment of Mr Stephen Derrick Breach as a director
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 200
02 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
02 Jan 2013 AD01 Registered office address changed from Redhill Chambers, 2D High Street Redhill Surrey RH1 1RJ England on 2 January 2013
02 Jan 2013 AP01 Appointment of Dr Keith Martin Evans as a director
02 Jan 2013 TM01 Termination of appointment of Drummond Bone as a director
02 Jan 2013 TM01 Termination of appointment of Peter Bennett as a director
02 Jan 2013 TM01 Termination of appointment of Lindsay Archer as a director
02 Jan 2013 TM02 Termination of appointment of Jackie Oloughlin as a secretary
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AP01 Appointment of Mrs Lindsay Mary Archer as a director
12 Jun 2012 CC04 Statement of company's objects
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association