AUTONOMY SYSTEMS LIMITED

Company number 03063054

Date	Type	Description	View / Download
15 Jun 2017	TM01	Termination of appointment of Tara Dawn Trower as a director on 14 June 2017	(1 page)
15 Jun 2017	TM02	Termination of appointment of Tara Trower as a secretary on 14 June 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 October 2015	(28 pages)
29 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 101	(5 pages)
14 Nov 2015	AA	Full accounts made up to 31 October 2014	(32 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 101	(5 pages)
03 Mar 2015	AA	Full accounts made up to 31 October 2013	(30 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 17 December 2014	(2 pages)
01 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
11 Sep 2014	AP01	Appointment of Ms Tara Dawn Trower as a director on 9 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Sergio Erik Letelier as a director on 9 September 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 October 2012	(33 pages)
26 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 101	(5 pages)
09 Jun 2014	TM02	Termination of appointment of Roberto Putland as a secretary	(1 page)
07 Feb 2014	AA	Full accounts made up to 31 October 2011	(39 pages)
05 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
03 Jun 2013	AD01	Registered office address changed from Autonomy Cambridge Business Park Cambridge Cambridgeshirecb4 0Wz on 3 June 2013	(1 page)
24 Apr 2013	TM01	Termination of appointment of Roberto Putland as a director	(1 page)
14 Jan 2013	AUD	Auditor's resignation	(1 page)
10 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2013	AD02	Register inspection address has been changed	(1 page)
29 Nov 2012	TM01	Termination of appointment of Nicholas Wilson as a director	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Sep 2012	CC04	Statement of company's objects	(2 pages)