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MICROARRAY LIMITED

Company number 03734472

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AD01	Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT on 17 January 2013	View PDF Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Nov 2012	AP01	Appointment of Mr Christopher David Hunt as a director	View PDF Appointment of Mr Christopher David Hunt as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AP01	Appointment of Professor Paul James Davis as a director	View PDF Appointment of Professor Paul James Davis as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AP04	Appointment of Vincent Sykes & Higham Llp as a secretary	View PDF Appointment of Vincent Sykes & Higham Llp as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	TM01	Termination of appointment of Andrew Lowden as a director	View PDF Termination of appointment of Andrew Lowden as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of Roger Ford as a director	View PDF Termination of appointment of Roger Ford as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of Ryan Keyworth as a director	View PDF Termination of appointment of Ryan Keyworth as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM02	Termination of appointment of Stephen Corcoran as a secretary	View PDF Termination of appointment of Stephen Corcoran as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	TM01	Termination of appointment of Lawrence Grant as a director	View PDF Termination of appointment of Lawrence Grant as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	AP01	Appointment of Mr Ryan Michael Keyworth as a director	View PDF Appointment of Mr Ryan Michael Keyworth as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jan 2011	AP03	Appointment of Mr Stephen Albert Martin Corcoran as a secretary	View PDF Appointment of Mr Stephen Albert Martin Corcoran as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM02	Termination of appointment of Claire Mckenzie as a secretary	View PDF Termination of appointment of Claire Mckenzie as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
23 Sep 2010	AP01	Appointment of Dr Roger Roydon Ford as a director	View PDF Appointment of Dr Roger Roydon Ford as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	TM01	Termination of appointment of Adrian Mather as a director	View PDF Termination of appointment of Adrian Mather as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH03	Secretary's details changed for Claire Jane Faulkner on 12 March 2010	View PDF Secretary's details changed for Claire Jane Faulkner on 12 March 2010 - link opens in a new window - 1 page (1 page)

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