STRATEGY INSIGHTS HOLDINGS LIMITED

Company number 07162512

Date	Type	Description	View / Download
09 May 2013	CH01	Director's details changed for Mr Mal Donnelly on 18 February 2013	(2 pages)
09 May 2013	CH03	Secretary's details changed for Patricia Catherine Beattie on 18 February 2013	(1 page)
08 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
03 Aug 2012	TM01	Termination of appointment of Patricia Beattie as a director	(1 page)
14 Jun 2012	CERTNM	Company name changed I.B.D.G. holdings LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-11	(2 pages)
14 Jun 2012	CONNOT	Change of name notice	(2 pages)
08 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2012	(16 pages)
02 May 2012	AD01	Registered office address changed from Chancery Pavillion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom on 2 May 2012	(2 pages)
02 May 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2012	(5 pages)
13 Feb 2012	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
10 May 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 202.00	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement/company business 22/03/2010	(13 pages)
12 Mar 2010	AP03	Appointment of Patricia Catherine Beattie as a secretary	(1 page)
11 Mar 2010	AP01	Appointment of Patricia Catherine Beattie as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mal Donnelly as a director	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 11 March 2010	(1 page)
11 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	(1 page)
11 Mar 2010	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
11 Mar 2010	TM01	Termination of appointment of Emw Directors Limited as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
18 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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