RAYSPEC LIMITED

Company number 03449630

Date	Type	Description	View / Download
29 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,000	(5 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
24 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2,000	(5 pages)
10 Jan 2014	AP01	Appointment of Mr David Howard Norman as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Richard Hine as a director	(1 page)
29 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2,000	(5 pages)
03 Jun 2013	AUD	Auditor's resignation	(2 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
18 Dec 2012	TM01	Termination of appointment of David Bridgland as a director	(1 page)
18 Dec 2012	TM02	Termination of appointment of David Bridgland as a secretary	(1 page)
18 Dec 2012	AP03	Appointment of Mr Andrew Mark King as a secretary	(1 page)
17 Dec 2012	AP01	Appointment of Mr Andrew Mark King as a director	(2 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
18 Jun 2012	CERTNM	Company name changed sgx scientific LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2012	AP01	Appointment of Mr David Vernon Bridgland as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Dr Richard Graham Hine as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Richard Hindson as a director	(1 page)
14 Jun 2012	AP03	Appointment of David Vernon Bridgland as a secretary	(1 page)
14 Jun 2012	TM02	Termination of appointment of Charlotte Parmenter as a secretary	(1 page)
14 Jun 2012	AD01	Registered office address changed from 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 14 June 2012	(1 page)
24 May 2012	CERTNM	Company name changed E2V scientific instruments LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-15	(3 pages)
24 May 2012	CONNOT	Change of name notice	(2 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)

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