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INDEPENDENT INSIGHT LIMITED

Company number 07069423

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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)
25 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mrs Rebecca Artmonsky as a director
14 Nov 2011 AP01 Appointment of Paul Morrison as a director
14 Nov 2011 TM01 Termination of appointment of Nicholas Kingsbury as a director
14 Nov 2011 TM01 Termination of appointment of Daniel Dearlove as a director
07 Nov 2011 AD01 Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP United Kingdom on 7 November 2011
05 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Mar 2011 AP01 Appointment of Mr Nick Kingsbury as a director
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Dec 2010 TM01 Termination of appointment of Teresa Shepherd as a director
06 Dec 2010 AP01 Appointment of Mr Daniel Dearlove as a director
28 Jan 2010 CERTNM Company name changed sure stuff LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
28 Jan 2010 CONNOT Change of name notice
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)