- Company Overview for EEVS INSIGHT LIMITED (07503579)
- Filing history for EEVS INSIGHT LIMITED (07503579)
- People for EEVS INSIGHT LIMITED (07503579)
- More for EEVS INSIGHT LIMITED (07503579)
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) |
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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
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07 Jun 2011 | AP01 | Appointment of Mr Mark Andrew Carey as a director | |
08 Apr 2011 | RESOLUTIONS |
Resolutions
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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 |