INSITE LIMITED

Company number 02899725

Date	Type	Description	View / Download
07 Jun 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
19 May 2016	SH08	Change of share class name or designation	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
11 May 2016	AD01	Registered office address changed from Commodity Quay Commodity Quay St Katharine Docks London E1W 1AZ England to Commodity Quay St. Katharine Docks London E1W 1AZ on 11 May 2016	(1 page)
06 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 February 2016	(1 page)
26 Apr 2016	AP03	Appointment of Mr Andrew Arnold Booth as a secretary on 21 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of James Robert Barden as a secretary on 21 April 2016	(1 page)
25 Apr 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of James Robert Barden as a director on 21 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Philip John Barden as a director on 21 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 21 Chapman Way Tunbridge Wells Kent TN2 3EF to Commodity Quay Commodity Quay St Katharine Docks London E1W 1AZ on 25 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Alastair Richard Mills as a director on 21 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Ronald Watson Smith as a director on 21 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Adrian Trevor Howe as a director on 21 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Michael Andrew Ing as a director on 21 April 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(6 pages)
15 Mar 2016	TM01	Termination of appointment of Thomas Richard Sinclair Buchan as a director on 6 April 2013	(1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages)
13 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(7 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(7 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(10 pages)
22 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(7 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)