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MICROLAUNCH SYSTEMS LIMITED

Company number 04085626

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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)
27 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from 95 Beaumont Road Cambridge Cambridgeshire CB1 8PX on 20 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 288c Secretary's change of particulars / susan dixon / 01/10/2008
09 Oct 2008 363a Return made up to 06/10/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Oct 2007 363a Return made up to 06/10/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Oct 2006 363a Return made up to 06/10/06; full list of members
11 Oct 2006 288c Secretary's particulars changed
11 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS
10 Nov 2005 363a Return made up to 06/10/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Nov 2004 288c Secretary's particulars changed
22 Oct 2004 363a Return made up to 06/10/04; full list of members
07 Sep 2004 88(2)R Ad 13/07/04--------- £ si 358@.01=3 £ ic 100/103
07 Sep 2004 88(2)R Ad 13/07/04--------- £ si 40@.01 £ ic 100/100
26 Aug 2004 123 Nc inc already adjusted 13/07/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 122 S-div 13/07/04
12 Dec 2003 AA Total exemption full accounts made up to 31 October 2003
03 Nov 2003 363a Return made up to 06/10/03; full list of members
17 Apr 2003 288a New director appointed
05 Apr 2003 288b Director resigned