CARTESIS UK LTD

Company number 04127427

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009	(2 pages)
24 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 29/12/2008	(1 page)
15 Jan 2009	288a	Director appointed frederic arrouays	(2 pages)
31 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
31 Dec 2008	288c	Director's Change of Particulars / brian stine / 01/12/2008 / HouseName/Number was: , now: 350; Street was: 4096 cermanho ct, now: sharon park dr, #G25; Post Town was: dublin, now: menlo park; Region was: california 94568, now: ca; Post Code was: irish, now: 94025	(1 page)
08 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars EC4Y 0DX	(1 page)
29 Aug 2008	288a	Director appointed benoit jean-claude marie fouilland	(2 pages)
01 Aug 2008	288b	Appointment Terminated Director james tolonen	(1 page)
05 Jun 2008	288c	Director's Change of Particulars / james tolonen / 01/06/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 3030; Street was: one bayview avenue, now: orchard parkway; Area was: unit \4, now: ; Post Town was: los gatos, now: san jose; Post Code was: 95030, now: 95134	(1 page)
08 May 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
05 Apr 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: 5TH floor 9 kingsway london WC2B 6XF	(1 page)
01 Aug 2007	288a	New secretary appointed	(2 pages)
01 Aug 2007	288a	New director appointed	(3 pages)
01 Aug 2007	288a	New director appointed	(3 pages)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
23 Jan 2007	363s	Return made up to 13/12/06; full list of members	(7 pages)
27 Oct 2006	288b	Director resigned	(1 page)
03 May 2006	AA	Full accounts made up to 30 June 2005	(17 pages)
28 Feb 2006	363s	Return made up to 13/12/05; full list of members	(7 pages)
28 Feb 2006	363(288)	Secretary's particulars changed