LAUNCHCHANGE INSTRUMENTATION LIMITED

Company number 02330973

Date	Type	Description	View / Download
23 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Imposed limit authorised share capital removed 14/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,611,574,253	(4 pages)
13 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(13 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 1,605,806,571.00	(4 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 934,665,631	(4 pages)
03 Feb 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(6 pages)
06 Aug 2009	88(2)	Ad 14/04/09\gbp si 9568996@1=9568996\gbp ic 906096635/915665631\	(2 pages)
06 Aug 2009	123	Nc inc already adjusted 14/04/09	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2009	88(2)	Ad 02/04/09\gbp si 21000000@1=21000000\gbp ic 885096635/906096635\	(2 pages)
06 Aug 2009	123	Nc inc already adjusted 02/04/09	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Jan 2009	88(2)	Ad 15/12/08\gbp si 29000000@1=29000000\gbp ic 856096635/885096635\	(2 pages)
12 Jan 2009	123	Nc inc already adjusted 15/12/08	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2009	288c	Director's change of particulars / david tunley / 05/01/2009	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US	(1 page)
03 Dec 2008	288a	Director appointed keith graham ward	(1 page)
03 Dec 2008	288a	Director appointed david william tunley	(1 page)
28 Nov 2008	288b	Appointment terminated director james ditkoff	(1 page)
28 Nov 2008	288b	Appointment terminated director colin davis	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)