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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)
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
  • GBP 2,500,000
21 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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