INSENSYS HOLDINGS LIMITED

Company number 05961429

Date	Type	Description	View / Download
09 Nov 2010	TM02	Termination of appointment of Michael Boyd as a secretary	(1 page)
08 Nov 2010	AA	Full accounts made up to 30 September 2010	(12 pages)
25 Nov 2009	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
04 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(14 pages)
04 Nov 2009	CH01	Director's details changed for Gary Joseph Parks on 10 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Dr Stephen Archer Huckvale on 10 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Michael Andrew Boyd on 10 October 2009	(2 pages)
20 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
06 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
15 May 2009	288b	Appointment terminated director martin jones	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 3 compass point ensign way hamble southampton hampshire SO31 4RA	(1 page)
20 Feb 2009	169	Gbp ic 18043.77/17601.54\28/01/09\gbp sr 44223@0.01=442.23\	(2 pages)
19 Feb 2009	88(2)	Ad 28/01/09\gbp si 58707@0.01=587.07\gbp ic 17456.7/18043.77\	(3 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 28/01/2009	(6 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Feb 2009	288a	Director appointed dr stephen archer huckvale	(2 pages)
10 Feb 2009	288a	Director appointed gary joseph parks	(2 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
10 Oct 2008	363a	Return made up to 10/10/08; full list of members	(11 pages)
07 Nov 2007	363a	Return made up to 10/10/07; full list of members	(8 pages)
07 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 6-7 compass point ensign way hamble southampton hampshire SO31 4RA	(1 page)
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)

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