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Company number 04269107

Date	Type	Description	View / Download
19 Feb 2007	123	Nc inc already adjusted 31/01/07	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2006	287	Registered office changed on 10/12/06 from: babraham hall babraham cambridge CB2 4AT	(1 page)
15 Sep 2006	363s	Return made up to 13/08/06; full list of members	(10 pages)
24 Apr 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
07 Mar 2006	123	Nc inc already adjusted 02/12/05	(1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth allot shrs file 02/12/05
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Pass res sec file 02/12/05	(2 pages)
16 Feb 2006	88(2)R	Ad 02/12/05--------- £ si 125@1=125 £ ic 1328/1453	(2 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
05 Sep 2005	363s	Return made up to 13/08/05; full list of members	(10 pages)
18 Aug 2005	288b	Director resigned	(1 page)
21 Mar 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
14 Oct 2004	288a	New director appointed	(1 page)
23 Sep 2004	363s	Return made up to 13/08/04; full list of members	(9 pages)
21 Sep 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: fairbairn building p o box 88 sackville street manchester M60 1QD	(1 page)
23 Sep 2003	363s	Return made up to 13/08/03; full list of members	(9 pages)
23 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
17 Sep 2003	288a	New secretary appointed	(2 pages)