CURRENT PATENTS LIMITED

Company number 03303417

Date	Type	Description	View / Download
18 Aug 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288a	New director appointed	(1 page)
20 Jun 2006	288a	New director appointed	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
13 Apr 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
17 Oct 2005	353	Location of register of members	(1 page)
20 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
12 Apr 2005	363a	Return made up to 16/01/05; full list of members	(3 pages)
08 Apr 2005	363s	Return made up to 16/01/04; full list of members; amend	(9 pages)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
14 May 2004	288b	Director resigned	(1 page)
16 Mar 2004	363s	Return made up to 16/01/04; no change of members	(9 pages)
04 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 1579089@1=1579089 £ ic 200/1579289	(2 pages)
04 Dec 2003	123	Nc inc already adjusted 26/11/03	(2 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)