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20/20 BUSINESS INSIGHT LIMITED

Company number SC222955

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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)
27 Jun 2012 AP01 Appointment of David James Mckenzie as a director
31 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 2
31 Dec 2011 SH02 Statement of capital on 28 March 2011
  • GBP 50,600.0
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
12 Sep 2011 AP01 Appointment of Alison Goodwin Marks as a director
10 May 2011 AD02 Register inspection address has been changed
17 Feb 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
31 Jan 2011 TM01 Termination of appointment of James Gourlay as a director
31 Jan 2011 TM01 Termination of appointment of Calum Starke as a director
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Oct 2010 AP01 Appointment of Neil Anthony Harkin as a director
01 Oct 2010 MEM/ARTS Memorandum and Articles of Association
29 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 106,000
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 600
21 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2010 AD01 Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee DD5 1DQ on 7 July 2010
30 Apr 2010 AP01 Appointment of Douglas Gordon Littlejohn as a director
23 Sep 2009 363a Return made up to 06/09/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from brook house brook street broughty ferry dundee tayside DD5 1DQ
04 Sep 2009 88(2) Ad 27/08/09\gbp si 1@1=1\gbp ic 2/3\
21 Aug 2009 353 Location of register of members
15 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009