CAMBRIDGE THERANOSTICS LIMITED

Company number 04314866

Date	Type	Description	View / Download
22 Nov 2004	363a	Return made up to 01/11/04; full list of members	(20 pages)
21 Oct 2004	288a	New director appointed	(3 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: unit 21 cambridge science park cambridge cambridgeshire CB4 0TP	(1 page)
27 Sep 2004	88(2)R	Ad 08/07/04--------- £ si 138@.01=1 £ ic 203/204	(2 pages)
27 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
27 Sep 2004	88(2)R	Ad 08/07/04--------- £ si 774@.01=7 £ ic 196/203	(2 pages)
27 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
27 Sep 2004	88(2)R	Ad 08/07/04--------- £ si 1560@.01=15 £ ic 181/196	(2 pages)
17 Aug 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
05 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	288b	Director resigned	(1 page)
04 May 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
28 Oct 2003	363a	Return made up to 01/11/03; full list of members	(20 pages)
13 Aug 2003	88(2)R	Ad 26/06/03--------- £ si 40@.01 £ ic 179/179	(2 pages)
13 Aug 2003	88(2)R	Ad 27/11/02--------- £ si 20@.01 £ ic 179/179	(2 pages)
13 Aug 2003	88(2)R	Ad 18/02/03--------- £ si 4@.01 £ ic 179/179	(2 pages)
27 Jun 2003	88(2)R	Ad 08/04/03--------- £ si 769@.01=7 £ ic 172/179	(2 pages)
06 May 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: unit 31 cambridge science park milton road cambridge CB4 0FX	(1 page)
19 Dec 2002	363s	Return made up to 01/11/02; full list of members	(21 pages)
09 Dec 2002	88(2)R	Ad 11/10/02--------- £ si 48@.01 £ ic 367/367	(2 pages)

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