SENSOPAD LIMITED

Company number 04179490

Date	Type	Description	View / Download
26 Mar 2009	287	Registered office changed on 26/03/2009 from harston mill royston road, harston cambridge cambridgeshire CB22 7GG	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Apr 2008	363a	Return made up to 14/03/08; full list of members	(6 pages)
29 Apr 2008	288a	Secretary appointed guy jonathan mccarthy	(2 pages)
29 Apr 2008	288b	Appointment Terminated Secretary helen barrett hague	(1 page)
04 Feb 2008	AUD	Auditor's resignation	(1 page)
01 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	288c	Secretary's particulars changed	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
15 Aug 2007	AUD	Auditor's resignation	(1 page)
01 May 2007	363s	Return made up to 14/03/07; full list of members	(10 pages)
01 May 2007	363(287)	Registered office changed on 01/05/07
07 Mar 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Apr 2006	363s	Return made up to 14/03/06; full list of members	(11 pages)
18 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Feb 2006	123	Nc inc already adjusted 31/12/05	(2 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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