COLLSYS LIMITED

Company number 03918465

Date	Type	Description	View / Download
13 Sep 2010	CH03	Secretary's details changed for Mrs Catherine Cutting on 26 April 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(6 pages)
08 Feb 2010	CH01	Director's details changed for Mr Brian Henry Varley on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Miss Maria Sybil Conceicao Temudo on 8 February 2010	(2 pages)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
13 Nov 2009	AP01	Appointment of Mr Justin Richard Finch as a director	(2 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
19 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
27 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
20 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
14 Feb 2008	288b	Director resigned	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
23 Aug 2007	123	Nc inc already adjusted 14/08/07	(2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288a	New director appointed	(2 pages)
12 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jun 2007	88(2)R	Ad 28/02/07--------- £ si 4166667@.01=41666 £ ic 1000/42666	(2 pages)
25 May 2007	123	Nc inc already adjusted 28/02/07	(2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 28/02/07

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