INSIGHT COUNTS LIMITED

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DateDescription
17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
5 JELLICOE CRESCENT
SHIFNAL
SHROPSHIRE
TF11 8TZ

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17/02/1517 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
24 LITTLE PARK
SOUTHAM
WARWICKSHIRE
CV47 0JG
ENGLAND

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17/02/1517 February 2015 SAIL ADDRESS CHANGED FROM:
5 JELLICOE CRESCENT
SHIFNAL
SHROPSHIRE
TF11 8TZ
ENGLAND

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 DISS40 (DISS40(SOAD))

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29/07/1329 July 2013 APPOINTMENT TERMINATED, SECRETARY JOHN WHITTLE

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
C/O GIDEON WILKINS
24 LITTLE PARK
SOUTHAM
WARWICKSHIRE
CV47 0JG
ENGLAND

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29/07/1329 July 2013 SAIL ADDRESS CHANGED FROM:
173 LANGDOWN ROAD
HYTHE
SOUTHAMPTON
HAMPSHIRE
SO45 6EJ
UNITED KINGDOM

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29/07/1329 July 2013 Annual return made up to 11 January 2013 with full list of shareholders

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTLE

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07/05/137 May 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 11 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 173 LANGDOWN ROAD HYTHE SOUTHAMPTON HAMPSHIRE SO45 6EJ UNITED KINGDOM

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03/03/113 March 2011 DIRECTOR APPOINTED MRS HELEN WILKINS

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21/01/1121 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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21/01/1121 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/108 November 2010 COMPANY NAME CHANGED WILKINET LIMITED CERTIFICATE ISSUED ON 08/11/10

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WHITTLE / 01/01/2010

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WHITTLE / 01/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON WILKINS / 01/01/2010

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13/01/1013 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/01/0919 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS JOHN WHITTLE

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/09 FROM: 173 LANGDOWN ROAD HYTHE SOUTHAMPTON HAMPSHIRE SO45 6EJ UNITED KINGDOM

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16/01/0916 January 2009 LOCATION OF DEBENTURE REGISTER

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16/01/0916 January 2009 LOCATION OF REGISTER OF MEMBERS

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/08 FROM: 24 LITTLE PARK SOUTHAM WARWICKSHIRE CV47 0JG

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21/01/0821 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 78C MITCHELL AVENUE VENTNOR ISLE OF WIGHT PO38 1DS

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23/03/0623 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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07/03/067 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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