UNIVERSITY OF SURREY SEED FUND LIMITED
Company number 03928192
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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) |
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02 Apr 2013 | AA | Full accounts made up to 31 July 2012 | |
03 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
03 May 2012 | AD01 | Registered office address changed from Senate House, University of Surrey, Guildford Surrey GU2 7XH on 3 May 2012 | |
20 Apr 2012 | TM02 | Termination of appointment of Pennsec Limited as a secretary | |
20 Apr 2012 | AP03 | Appointment of Lise Richards as a secretary | |
10 Feb 2012 | AA | Full accounts made up to 31 July 2011 | |
10 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
09 May 2011 | CH01 | Director's details changed for David Sharkey on 1 April 2011 | |
09 May 2011 | CH01 | Director's details changed for Dudley Graham Eustace on 1 April 2011 | |
09 May 2011 | CH01 | Director's details changed for Mr Keith Robson on 1 April 2011 | |
07 Feb 2011 | AA | Full accounts made up to 31 July 2010 | |
06 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
19 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
18 Mar 2010 | AP01 | Appointment of Dudley Graham Eustace as a director | |
12 Mar 2010 | AP01 | Appointment of Professor Stephen Williamson as a director | |
12 Mar 2010 | TM01 | Termination of appointment of Barry Evans as a director | |
12 Mar 2010 | AP01 | Appointment of David Sharkey as a director | |
21 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 8 July 2009
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21 Dec 2009 | RESOLUTIONS |
Resolutions
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19 Dec 2009 | AA | Full accounts made up to 31 July 2009 | |
01 Dec 2009 | TM01 | Termination of appointment of Christopher Snowden as a director | |
24 Nov 2009 | TM01 | Termination of appointment of David Sharkey as a director | |
11 Jul 2009 | 288a | Secretary appointed pennsec LIMITED | |
11 Jul 2009 | 288b | Appointment terminated secretary frances smith | |
03 Apr 2009 | 363a | Return made up to 17/02/09; full list of members |