ACUITYINSIGHT LTD

Company number 06226205

Date	Type	Description	View / Download
29 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(3 pages)
19 Jun 2012	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012	(2 pages)
13 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(3 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Dec 2011	AAMD	Amended accounts made up to 31 December 2010	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(3 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH01	Director's details changed for Dennis Larsen on 1 April 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
18 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
19 Jan 2009	225	Accounting reference date shortened from 30/04/2008 to 31/10/2007	(1 page)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 16 combermere road london SW9 9QG	(1 page)
18 Feb 2008	288a	New secretary appointed	(2 pages)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288c	Director's particulars changed	(1 page)
21 May 2007	88(2)R	Ad 27/04/07--------- £ si 8@1=8 £ ic 2/10	(2 pages)
21 May 2007	288a	New director appointed	(2 pages)