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EXTUITIVE INSIGHTS LIMITED

Company number 07923913

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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)
19 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 September 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 September 2013 - link opens in a new window - 16 pages (16 pages)
05 Nov 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/12/2013	View PDF Annual return made up to 20 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/12/2013 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	TM02	Termination of appointment of a secretary ANNOTATION Termination date was removed from the TM02 on 23/01/2014 as it was invalid	View PDF Termination of appointment of a secretary ANNOTATION Termination date was removed from the TM02 on 23/01/2014 as it was invalid - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM02	Termination of appointment of Patricia Spanton as a secretary	View PDF Termination of appointment of Patricia Spanton as a secretary - link opens in a new window - 1 page (1 page)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AD01	Registered office address changed from , Woodfield House Taplow Common Road, Burnham, Slough, Buckinghamshire, SL1 8LP, England on 20 September 2013	View PDF Registered office address changed from , Woodfield House Taplow Common Road, Burnham, Slough, Buckinghamshire, SL1 8LP, England on 20 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	TM01	Termination of appointment of Patricia Spanton as a director	View PDF Termination of appointment of Patricia Spanton as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM01	Termination of appointment of Stephen Victor as a director	View PDF Termination of appointment of Stephen Victor as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2012	AP01	Appointment of Mr. Andrew James Edward Berger as a director	View PDF Appointment of Mr. Andrew James Edward Berger as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from , Woodfield House Taolow Common Road, Burnham, Buckinghamshire, SL1 8LP, United Kingdom on 29 February 2012	View PDF Registered office address changed from , Woodfield House Taolow Common Road, Burnham, Buckinghamshire, SL1 8LP, United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP01	Appointment of Mr Stephen Douglas Victor as a director	View PDF Appointment of Mr Stephen Douglas Victor as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP03	Appointment of Ms Patricia Anne Spanton as a secretary	View PDF Appointment of Ms Patricia Anne Spanton as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Ms Patricia Anne Spanton as a director	View PDF Appointment of Ms Patricia Anne Spanton as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AD01	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 6 February 2012	View PDF Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 6 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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