DATANOMIC

Company number 04149085

Date	Type	Description	View / Download
23 Dec 2003	288b	Director resigned	(1 page)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
30 Oct 2003	287	Registered office changed on 30/10/03 from: lakin rose enterprise house chivers way, histon cambridge cambridgeshire CB4 9ZR	(1 page)
03 Oct 2003	122	Conve 12/08/03	(2 pages)
03 Oct 2003	122	£ ic 161471/26981 12/08/03 £ sr 134490@1=134490	(2 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
16 Sep 2003	88(2)R	Ad 12/08/03--------- £ si 901130@.001=901 £ ic 160570/161471	(2 pages)
01 Sep 2003	288a	New director appointed	(1 page)
24 May 2003	363a	Return made up to 29/01/03; full list of members	(12 pages)
06 Apr 2003	88(2)R	Ad 23/01/03--------- £ si 10@1=10 £ ic 160560/160570	(2 pages)
06 Apr 2003	88(2)R	Ad 31/10/02--------- £ si 159560@1=159560 £ ic 1000/160560	(2 pages)
06 Apr 2003	122	S-div 23/01/03	(1 page)
06 Apr 2003	123	Nc inc already adjusted 31/10/02	(1 page)
06 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2003	288a	New secretary appointed	(1 page)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)

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