NEURO-INSIGHT (UK) LIMITED

Company number 07321413

Date	Type	Description	View / Download
13 Dec 2013	AP01	Appointment of Jeannie Heather Andrew as a director	(2 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(5 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 92,613.6986	(3 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 92,606.8493	(3 pages)
26 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
05 Apr 2012	SH08	Change of share class name or designation	(1 page)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(2 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 64,100	(6 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 31/12/2011	(1 page)
12 Oct 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
26 Oct 2010	AP01	Appointment of Mr Richard Bernard Silberstein as a director	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 100	(3 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Sep 2010	SH02	Sub-division of shares on 17 September 2010	(6 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Sep 2010	CERTNM	Company name changed sandco 1163 LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-17	(2 pages)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
20 Sep 2010	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 20 September 2010	(1 page)
20 Sep 2010	TM01	Termination of appointment of Ward Hadaway Incorporation Limited as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
20 Sep 2010	AP01	Appointment of Mr Nicholas Stephen Moore as a director	(2 pages)