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EEVS INSIGHT LIMITED

Company number 07503579

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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)
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 SH02 Sub-division of shares on 31 May 2011
30 Sep 2011 TM01 Termination of appointment of Augus Robertson as a director
30 Sep 2011 TM01 Termination of appointment of Mark Carey as a director
30 Sep 2011 TM01 Termination of appointment of James Buchanan as a director
04 Aug 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
29 Jun 2011 SH02 Sub-division of shares on 31 May 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 544.33
07 Jun 2011 AP01 Appointment of Mr Mark Andrew Carey as a director
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 AD01 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 14 March 2011
14 Mar 2011 AP01 Appointment of Mr Alex John Rathmell as a director
14 Mar 2011 AP01 Appointment of Ms Suzanne Pattison as a director
14 Mar 2011 AP01 Appointment of Mr Augus Donald Winton Robertson as a director
14 Mar 2011 AP01 Appointment of Mr James Edward Dennison Buchanan as a director
14 Mar 2011 TM01 Termination of appointment of Broadway Directors Limited as a director
14 Mar 2011 TM01 Termination of appointment of Paul Voller as a director
24 Jan 2011 NEWINC Incorporation