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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)
12 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
25 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	88(2)R	Ad 14/02/05--------- £ si 1667368@.001=1667 £ ic 2482/4149	View PDF Ad 14/02/05--------- £ si 1667368@.001=1667 £ ic 2482/4149 - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 10/02/05	View PDF Resolutions RES13 ‐ Investment agreement 10/02/05 - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Counterparts 10/02/05
01 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	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 - 43 pages (43 pages)
21 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	363s	Return made up to 29/01/05; full list of members	View PDF Return made up to 29/01/05; full list of members - link opens in a new window - 19 pages (19 pages)
19 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	88(2)R	Ad 30/06/04--------- £ si 496872@.001=496 £ ic 1999/2495	View PDF Ad 30/06/04--------- £ si 496872@.001=496 £ ic 1999/2495 - link opens in a new window - 3 pages (3 pages)
07 Sep 2004	88(2)R	Ad 12/08/04--------- £ si 14584@.001=14 £ ic 1985/1999	View PDF Ad 12/08/04--------- £ si 14584@.001=14 £ ic 1985/1999 - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	169	£ ic 26995/1985 12/08/04 £ sr 25010@1=25010	View PDF £ ic 26995/1985 12/08/04 £ sr 25010@1=25010 - link opens in a new window - 1 page (1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
07 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2004	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 - 58 pages (58 pages)
24 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 14584@.001=14 £ ic 26981/26995	View PDF Ad 12/08/04--------- £ si 14584@.001=14 £ ic 26981/26995 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
25 Mar 2004	287	Registered office changed on 25/03/04 from: the jeffrey's building st john's innovation centre cambridge cambridgeshire CB3 6DF	View PDF Registered office changed on 25/03/04 from: the jeffrey's building st john's innovation centre cambridge cambridgeshire CB3 6DF - link opens in a new window - 1 page (1 page)
27 Feb 2004	363s	Return made up to 29/01/04; full list of members	View PDF Return made up to 29/01/04; full list of members - link opens in a new window - 14 pages (14 pages)
26 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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