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Company number 04149085

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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)
01 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Dec 2006	88(2)R	Ad 27/10/06--------- £ si 1953141@.001=1953 £ ic 7734/9687	View PDF Ad 27/10/06--------- £ si 1953141@.001=1953 £ ic 7734/9687 - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 3525553@.001=3525 £ ic 4209/7734	View PDF Ad 17/05/06--------- £ si 3525553@.001=3525 £ ic 4209/7734 - link opens in a new window - 4 pages (4 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re ivest agreement 16/05/06
09 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Apr 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 19 pages (19 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: the jeffrey building st john innovation park cowley road cambridgeshire CB4 0WS	View PDF Registered office changed on 18/04/06 from: the jeffrey building st john innovation park cowley road cambridgeshire CB4 0WS - link opens in a new window - 1 page (1 page)
22 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Feb 2006	88(2)R	Ad 03/01/06--------- £ si 60000@.001=60 £ ic 4149/4209	View PDF Ad 03/01/06--------- £ si 60000@.001=60 £ ic 4149/4209 - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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