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DOMANTIS LIMITED

Company number 03907643

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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)
18 Jan 2007 287 Registered office changed on 18/01/07 from: 315 cambridge science park cambridge cambridgeshire CB4 0WG
18 Jan 2007 288b Director resigned
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006
18 Dec 2006 88(2)R Ad 30/11/06--------- £ si 105000@.01=1050 £ ic 3922/4972
12 Dec 2006 88(2)R Ad 30/11/06--------- £ si 105000@.01=1050 £ ic 2872/3922
27 Nov 2006 363a Return made up to 17/01/05; full list of members; amend
27 Nov 2006 363a Return made up to 17/01/06; full list of members; amend
26 Oct 2006 88(2)R Ad 29/07/06-07/09/06 £ si 106635@.01=1066 £ ic 1806/2872
26 Oct 2006 288b Director resigned
26 Oct 2006 288a New director appointed
04 Oct 2006 288c Secretary's particulars changed;director's particulars changed
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 123 £ nc 5281/7408 08/12/05
22 Feb 2006 88(2)R Ad 09/12/05-12/12/05 £ si 18064517@.01
06 Feb 2006 363s Return made up to 17/01/06; change of members
12 Dec 2005 AA Accounts for a small company made up to 31 March 2005
14 Nov 2005 88(2)R Ad 18/05/05--------- £ si 5500@.01=55 £ ic 2105/2160
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
31 May 2005 88(2)R Ad 21/02/05--------- £ si 8350000@.0001=835 £ ic 1270/2105
11 Apr 2005 288a New director appointed
11 Feb 2005 363s Return made up to 17/01/05; change of members