INSTINCTIVE PARTNERS LIMITED

Company number 02578528

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(4 pages)
23 May 2014	CERTNM	Company name changed tonic vision LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	(3 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22	(4 pages)
22 Apr 2014	CH01	Director's details changed for Mr Nicholas James Holgate on 3 February 2014	(2 pages)
22 Apr 2014	CH03	Secretary's details changed for Nicholas James Holgate on 3 February 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Richard Stephen Nichols on 3 February 2014	(2 pages)
03 Feb 2014	AD01	Registered office address changed from C/O College Hill, the Registry Royal Mint Court London EC3N 4QN on 3 February 2014	(1 page)
31 Oct 2013	TM01	Termination of appointment of Adrian Talbot as a director	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Adrian Talbot as a secretary	(2 pages)
25 Sep 2013	AP03	Appointment of Nicholas James Holgate as a secretary	(3 pages)
25 Sep 2013	AP01	Appointment of Nicholas James Holgate as a director	(3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Jul 2012	CC04	Statement of company's objects	(2 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
24 Oct 2011	TM01	Termination of appointment of Alexander Sandberg as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Adrian Robert Talbot as a director	(3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
10 May 2011	CH03	Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010	(3 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)