Kae:Marketing Intelligence Limited

Company Name	Kae:Marketing Intelligence Limited
Company Status	Active
Company Number	04061925
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Robert Charles Porter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 30 Cowcross Street London EC1M 6DQ

Director Name	Arnaud Marc Le Saouter
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 June 2011(10 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Cowcross Street London EC1M 6DQ

Director Name	Mr Gudleiv Maehlum Bjorklund
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 April 2021(20 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	2nd Floor 30 Cowcross Street London EC1M 6DQ

Secretary Name	Mr Robert Charles Porter
Status	Current
Appointed	01 November 2023(23 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	2nd Floor 30 Cowcross Street London EC1M 6DQ

Director Name	Ms Anna Pantazi
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Greek
Status	Current
Appointed	01 December 2023(23 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Management Consultant
Country of Residence	Switzerland
Correspondence Address	2nd Floor 30 Cowcross Street London EC1M 6DQ

Director Name	Simon James Dannatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Marketing Consultant
Correspondence Address	13 Lovelace Road London SE21 8JY

Director Name	Mr Stephen John Souhami
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairmile 6 Grove Road Camberley Surrey GU15 2DN

Director Name	Mr David Barr Rankin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Marketing Consulting
Country of Residence	England
Correspondence Address	Hemp Cottage Radway Warwickshire CV35 0UQ

Secretary Name	Mr David Barr Rankin
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Marketing Consulting
Country of Residence	England
Correspondence Address	Hemp Cottage Radway Warwickshire CV35 0UQ

Director Name	Mr Jonathan David Hammond Waters
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 2009)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Chiltern Haven Pednor Chesham Buckinghamshire HP5 2SX

Director Name	Mr Dennis John Lloyd King
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cheriton Viggory Lane Horsell Surrey GU21 4XH

Director Name	Mr Ronald Frederick Littleboy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Nassau Road London SW13 9QG

Director Name	Mr Bharat Amin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 March 2006)
Role	Banker
Country of Residence	England
Correspondence Address	70 Westfields Avenue Barnes London SW13 0AU

Director Name	Alan Richard Macneela
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2008(7 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 10 July 2008)
Role	Consultancy
Correspondence Address	28 Upper Grotto Road Twickenham Middlesex TW1 4NF

Secretary Name	Mr Jonathan David Hammond Waters
Nationality	British
Status	Resigned
Appointed	11 September 2008(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 May 2009)
Role	HR
Country of Residence	United Kingdom
Correspondence Address	Chiltern Haven Pednor Chesham Buckinghamshire HP5 2SX

Director Name	Mr Gudleiv Maehlum Bjorklund
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Director Name	Mr Richard Lintern
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2018)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Director Name	Mr Tore Totland
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 January 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2019)
Role	Management Consultant
Country of Residence	Norway
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Director Name	Mr Christopher William Holmes
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Director Name	Mr Kristian Backe Schoning-Kristiansen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 February 2022(21 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 August 2022)
Role	Management Consultant
Country of Residence	Norway
Correspondence Address	256-260 Waterloo Road London SE1 8RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	EQ Director Limited (Corporation)
Status	Resigned
Appointed	28 July 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2023)
Correspondence Address	22 Shand Street London SE1 2ES

Secretary Name	EQ Secretary Limited (Corporation)
Status	Resigned
Appointed	28 July 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2023)
Correspondence Address	22 Shand Street London SE1 2ES

Contact

Website	kae.com
Telephone	020 79603300
Telephone region	London

Location

Registered Address	2nd Floor 30 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

438.5k at £0.1	Optimisa PLC 70.00% Ordinary
187.9k at £0.1	Richard Lintern 30.00% Ordinary

Financials

Year	2014
Turnover	£3,868,947
Gross Profit	£3,023,658
Net Worth	£547,102
Cash	£733,073
Current Liabilities	£769,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

7 November 2007	Delivered on: 10 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 July 2003	Delivered on: 16 August 2003 Persons entitled: United Business Media Group Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£29,441 plus vat. Outstanding
31 July 2003	Delivered on: 9 August 2003 Satisfied on: 5 December 2007 Persons entitled: United Business Media Group Limited Classification: Stakeholder security deposit deed Secured details: Â£29,441 together with vat due or to become due from the company to the chargee. Particulars: The deposit deed pursuant to the lease of even date. Fully Satisfied

Filing History

10 January 2024	Accounts for a small company made up to 31 December 2022 (10 pages)
6 December 2023	Appointment of Ms Anna Pantazi as a director on 1 December 2023 (2 pages)
7 November 2023	Appointment of Mr Robert Charles Porter as a secretary on 1 November 2023 (2 pages)
7 November 2023	Termination of appointment of Eq Secretary Limited as a secretary on 1 November 2023 (1 page)
7 November 2023	Termination of appointment of Eq Director Limited as a director on 1 November 2023 (1 page)
6 November 2023	Change of details for Invex Investments Limited as a person with significant control on 25 September 2023 (2 pages)
23 October 2023	Register(s) moved to registered inspection location 30 Cowcross Street London EC1M 6DQ (1 page)
23 October 2023	Register inspection address has been changed to 30 Cowcross Street London EC1M 6DQ (1 page)
25 September 2023	Registered office address changed from 256-260 Waterloo Road London SE1 8RF England to 2nd Floor 30 Cowcross Street London EC1M 6DQ on 25 September 2023 (1 page)
31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
11 January 2023	Change of details for Optimisa Limited as a person with significant control on 28 September 2022 (2 pages)
14 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
28 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
16 August 2022	Termination of appointment of Kristian Backe Schoning-Kristiansen as a director on 5 August 2022 (1 page)
2 March 2022	Appointment of Mr Kristian Backe Schoning-Kristiansen as a director on 18 February 2022 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
7 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
28 April 2021	Appointment of Mr Gudleiv Maehlum Bjorklund as a director on 19 April 2021 (2 pages)
28 April 2021	Termination of appointment of Christopher William Holmes as a director on 19 April 2021 (1 page)
28 April 2021	Termination of appointment of Ronald Frederick Littleboy as a director on 19 April 2021 (1 page)
12 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
21 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Tore Totland as a director on 31 December 2019 (1 page)
19 November 2019	Appointment of Mr Christopher William Holmes as a director on 7 November 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
12 September 2018	Termination of appointment of Gudleiv Maehlum Bjorklund as a director on 10 September 2018 (1 page)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Richard Lintern as a director on 30 May 2018 (1 page)
18 January 2018	Registered office address changed from 22 Shand Street London SE1 2ES England to 256-260 Waterloo Road London SE1 8RF on 18 January 2018 (1 page)
18 January 2018	Appointment of Mr Tore Totland as a director on 15 January 2018 (2 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
11 September 2017	Change of details for Optimisa Plc as a person with significant control on 10 March 2017 (2 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
11 September 2017	Change of details for Optimisa Plc as a person with significant control on 10 March 2017 (2 pages)
7 August 2017	Full accounts made up to 31 December 2016 (20 pages)
7 August 2017	Full accounts made up to 31 December 2016 (20 pages)
16 September 2016	Full accounts made up to 31 December 2015 (20 pages)
16 September 2016	Full accounts made up to 31 December 2015 (20 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
15 August 2016	Secretary's details changed for Eq Secretary Limited on 15 March 2016 (1 page)
15 August 2016	Director's details changed for Eq Director Limited on 15 March 2016 (1 page)
15 August 2016	Secretary's details changed for Eq Secretary Limited on 15 March 2016 (1 page)
15 August 2016	Director's details changed for Eq Director Limited on 15 March 2016 (1 page)
25 February 2016	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 25 February 2016 (1 page)
5 February 2016	Auditor's resignation (2 pages)
5 February 2016	Auditor's resignation (2 pages)
15 January 2016	Termination of appointment of David Barr Rankin as a director on 6 January 2016 (1 page)
15 January 2016	Termination of appointment of David Barr Rankin as a director on 6 January 2016 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 62,649.4 (8 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 62,649.4 (8 pages)
17 November 2014	Appointment of Mr Gudleiv Maehlum Bjorklund as a director on 1 November 2014 (2 pages)
17 November 2014	Appointment of Mr Gudleiv Maehlum Bjorklund as a director on 1 November 2014 (2 pages)
17 November 2014	Appointment of Mr Richard Lintern as a director on 1 November 2014 (2 pages)
17 November 2014	Appointment of Mr Richard Lintern as a director on 1 November 2014 (2 pages)
17 November 2014	Appointment of Mr Richard Lintern as a director on 1 November 2014 (2 pages)
17 November 2014	Appointment of Mr Gudleiv Maehlum Bjorklund as a director on 1 November 2014 (2 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 62,649.4 (7 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 62,649.4 (7 pages)
19 August 2014	Full accounts made up to 31 December 2013 (17 pages)
19 August 2014	Full accounts made up to 31 December 2013 (17 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 62,649.4 (7 pages)
9 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 62,649.4 (7 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Full accounts made up to 31 December 2011 (14 pages)
6 August 2012	Full accounts made up to 31 December 2011 (14 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Full accounts made up to 31 December 2010 (14 pages)
19 August 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Appointment of Arnaud Marc Le Saouter as a director (3 pages)
7 June 2011	Appointment of Arnaud Marc Le Saouter as a director (3 pages)
6 June 2011	Appointment of Mr Robert Charles Porter as a director (2 pages)
6 June 2011	Appointment of Mr Robert Charles Porter as a director (2 pages)
16 March 2011	Director's details changed for Eq Directors Limited on 16 March 2011 (2 pages)
16 March 2011	Director's details changed for Eq Directors Limited on 16 March 2011 (2 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Secretary's details changed for Eq Secretary Limited on 30 August 2010 (2 pages)
24 September 2010	Director's details changed for Eq Directors Limited on 30 August 2010 (2 pages)
24 September 2010	Director's details changed for Eq Directors Limited on 30 August 2010 (2 pages)
24 September 2010	Secretary's details changed for Eq Secretary Limited on 30 August 2010 (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (14 pages)
16 June 2010	Full accounts made up to 31 December 2009 (14 pages)
25 October 2009	Full accounts made up to 31 December 2008 (13 pages)
25 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
3 August 2009	Secretary appointed eq secretary LIMITED (2 pages)
3 August 2009	Director appointed eq directors LIMITED (2 pages)
3 August 2009	Director appointed eq directors LIMITED (2 pages)
3 August 2009	Secretary appointed eq secretary LIMITED (2 pages)
29 July 2009	Appointment terminated director simon dannatt (1 page)
29 July 2009	Appointment terminated director simon dannatt (1 page)
16 June 2009	Director appointed ronald frederick littleboy (2 pages)
16 June 2009	Director appointed ronald frederick littleboy (2 pages)
18 May 2009	Appointment terminated director and secretary jonathan waters (1 page)
18 May 2009	Appointment terminated director and secretary jonathan waters (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Full accounts made up to 31 December 2007 (13 pages)
12 September 2008	Secretary appointed mr jonathan david hammond waters (1 page)
12 September 2008	Secretary appointed mr jonathan david hammond waters (1 page)
11 September 2008	Appointment terminated secretary david rankin (1 page)
11 September 2008	Appointment terminated secretary david rankin (1 page)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from 209-215 blackfriars road london SE1 8NL uk (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 209-215 blackfriars road london SE1 8NL uk (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
11 August 2008	Return made up to 30/08/07; full list of members (4 pages)
11 August 2008	Return made up to 30/08/07; full list of members (4 pages)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 209-215 blackfriars road london SE1 8NL (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 209-215 blackfriars road london SE1 8NL (1 page)
15 July 2008	Appointment terminated director alan macneela (1 page)
15 July 2008	Appointment terminated director alan macneela (1 page)
19 June 2008	Director appointed alan richard macneela (2 pages)
19 June 2008	Director appointed alan richard macneela (2 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2007	Particulars of mortgage/charge (6 pages)
10 November 2007	Particulars of mortgage/charge (6 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
26 July 2007	Full accounts made up to 31 December 2006 (17 pages)
26 July 2007	Full accounts made up to 31 December 2006 (17 pages)
29 September 2006	Full accounts made up to 31 December 2005 (16 pages)
29 September 2006	Full accounts made up to 31 December 2005 (16 pages)
26 September 2006	Return made up to 30/08/06; full list of members (3 pages)
26 September 2006	Return made up to 30/08/06; full list of members (3 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
26 October 2005	Accounts for a small company made up to 28 April 2005 (6 pages)
26 October 2005	Accounts for a small company made up to 28 April 2005 (6 pages)
29 September 2005	Accounting reference date shortened from 28/04/06 to 31/12/05 (1 page)
29 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2005	Return made up to 30/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2005	Accounting reference date shortened from 28/04/06 to 31/12/05 (1 page)
1 August 2005	Accounting reference date shortened from 30/09/05 to 28/04/05 (1 page)
1 August 2005	Accounting reference date shortened from 30/09/05 to 28/04/05 (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
11 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
11 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 October 2004	Return made up to 30/08/04; full list of members (8 pages)
7 October 2004	Return made up to 30/08/04; full list of members (8 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
16 April 2004	Â£ ic 92183/62183 06/04/04 Â£ sr [email protected]=30000 (1 page)
16 April 2004	£ ic 92183/62183 06/04/04 £ sr [email protected]=30000 (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
14 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
11 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 November 2003	Return made up to 30/08/03; full list of members (8 pages)
25 November 2003	Return made up to 30/08/03; full list of members (8 pages)
2 October 2003	Ad 22/10/02-04/06/03 £ si [email protected]=1034 £ ic 91149/92183 (2 pages)
2 October 2003	Ad 22/10/02-04/06/03 Â£ si [email protected]=1034 Â£ ic 91149/92183 (2 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
1 June 2003	Registered office changed on 01/06/03 from: 21 dartmouth street london SW1H 9BP (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 21 dartmouth street london SW1H 9BP (1 page)
17 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 February 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
26 October 2002	Return made up to 30/08/02; change of members (7 pages)
26 October 2002	Return made up to 30/08/02; change of members (7 pages)
28 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2000	Ad 02/10/00--------- £ si [email protected]=89999 £ ic 1/90000 (2 pages)
5 October 2000	S-div conve 02/10/00 (1 page)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
5 October 2000	Registered office changed on 05/10/00 from: 27 mortimer street london W1N 8BL (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 27 mortimer street london W1N 8BL (1 page)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
5 October 2000	Ad 02/10/00--------- Â£ si [email protected]=89999 Â£ ic 1/90000 (2 pages)
5 October 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
5 October 2000	Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
5 October 2000	S-div conve 02/10/00 (1 page)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
30 August 2000	Incorporation (18 pages)
30 August 2000	Incorporation (18 pages)

Kae:Marketing Intelligence Limited

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