AUTONOMY SYSTEMS LIMITED

Company number 03063054

Date	Type	Description	View / Download
04 Sep 2012	AP01	Appointment of Mr Nicholas Anthony Wilson as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Joel Scott as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 31 May 2012	(12 pages)
09 Jul 2012	AP01	Appointment of Mr Joel Scott as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Christopher Henry Yelland as a director	(2 pages)
20 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors to be appointed 25/05/2012	(1 page)
01 Jun 2012	AP03	Appointment of Mr Roberto Adriano Putland as a secretary	(1 page)
01 Jun 2012	TM02	Termination of appointment of Andrew Kanter as a secretary	(1 page)
01 Jun 2012	TM01	Termination of appointment of Andrew Kanter as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Mr Sergio Erik Letelier as a director	(2 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 101.00	(4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 25/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)
09 Nov 2011	TM01	Termination of appointment of Sushovan Hussain as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
11 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
04 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)