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INSYNERGY INVESTMENT MANAGEMENT LIMITED

Company number 06466310

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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)
27 Jan 2010	CH01	Director's details changed for Spike Hughes on 1 December 2009	View PDF Director's details changed for Spike Hughes on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	288a	Director appointed james caan logged form	View PDF Director appointed james caan logged form - link opens in a new window - 7 pages (7 pages)
13 May 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Ad 03/04/09\gbp si 397777@0.001=397.777\gbp ic 22779.2667/23177.0437\	View PDF Ad 03/04/09\gbp si 397777@0.001=397.777\gbp ic 22779.2667/23177.0437\ - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Ad 03/04/09\gbp si 284127@0.0001=28.4127\gbp ic 22750.854/22779.2667\	View PDF Ad 03/04/09\gbp si 284127@0.0001=28.4127\gbp ic 22750.854/22779.2667\ - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Director appointed stephen kenneth wisson	View PDF Director appointed stephen kenneth wisson - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
07 Apr 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288a	Director appointed james caan	View PDF Director appointed james caan - link opens in a new window - 9 pages (9 pages)
17 Mar 2009	288a	Secretary appointed david orr	View PDF Secretary appointed david orr - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment terminated director stephen wisson	View PDF Appointment terminated director stephen wisson - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment terminated secretary stephen wisson	View PDF Appointment terminated secretary stephen wisson - link opens in a new window - 1 page (1 page)
16 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 11 pages (11 pages)
16 Jan 2009	288c	Director's change of particulars / spike hughes / 08/01/2009	View PDF Director's change of particulars / spike hughes / 08/01/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	88(2)	Ad 11/11/08\gbp si 4088082@0.001=4088.082\gbp ic 18663.772/22751.854\	View PDF Ad 11/11/08\gbp si 4088082@0.001=4088.082\gbp ic 18663.772/22751.854\ - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 54 pages (54 pages)
13 Jan 2009	88(2)	Ad 11/11/08\gbp si 1181154@0.001=1181.154\gbp ic 17482.618/18663.772\	View PDF Ad 11/11/08\gbp si 1181154@0.001=1181.154\gbp ic 17482.618/18663.772\ - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	88(2)	Ad 11/11/08\gbp si 209560@0.001=209.56\gbp ic 17273.058/17482.618\	View PDF Ad 11/11/08\gbp si 209560@0.001=209.56\gbp ic 17273.058/17482.618\ - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue & allot shares share cert 11/11/2008	View PDF Resolutions RES13 ‐ Issue & allot shares share cert 11/11/2008 - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 53 pages (53 pages)
11 Dec 2008	88(2)	Ad 11/11/08\gbp si 15723647@0.001=15723.647\gbp ic 1549.411/17273.058\	View PDF Ad 11/11/08\gbp si 15723647@0.001=15723.647\gbp ic 1549.411/17273.058\ - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	88(2)	Ad 11/11/08\gbp si 1548411@0.001=1548.411\gbp ic 1/1549.411\	View PDF Ad 11/11/08\gbp si 1548411@0.001=1548.411\gbp ic 1/1549.411\ - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Issuing of shares 11/11/2008	View PDF Resolutions RES13 ‐ Issuing of shares 11/11/2008 - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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