Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2012 |
CH01 |
Director's details changed for Michael Stannard on 23 November 2012
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19 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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10 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Feb 2012 |
CC04 |
Statement of company's objects
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13 Dec 2011 |
AR01 |
Annual return made up to 16 November 2011 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 13/12/2013
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04 Nov 2011 |
AD01 |
Registered office address changed from , Millbrook Technology Campus, Second Avenue, Southampton, SO15 0DJ on 4 November 2011
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05 Jul 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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01 Feb 2011 |
AP01 |
Appointment of Mr David Stirling as a director
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10 Dec 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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23 Nov 2010 |
AR01 |
Annual return made up to 16 November 2010 with full list of shareholders
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13 Aug 2010 |
TM01 |
Termination of appointment of James Lewis as a director
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03 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2010
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13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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12 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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12 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Dec 2009 |
AR01 |
Annual return made up to 16 November 2009 with full list of shareholders
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03 Dec 2009 |
CH01 |
Director's details changed for Dr Ashok Wasudeo Vaidya on 1 November 2009
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03 Dec 2009 |
CH01 |
Director's details changed for Dr Graham Simpson Murray on 1 November 2009
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03 Dec 2009 |
CH01 |
Director's details changed for James Edwin Lewis on 1 November 2009
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03 Dec 2009 |
CH01 |
Director's details changed for Michael Stannard on 1 November 2009
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14 Aug 2009 |
AA |
Accounts for a small company made up to 31 March 2009
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06 Jan 2009 |
363a |
Return made up to 16/11/08; full list of members
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05 Jan 2009 |
288c |
Director and secretary's change of particulars / michael stannard / 06/06/2008
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26 Aug 2008 |
AA |
Accounts for a small company made up to 31 March 2008
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06 May 2008 |
88(2) |
Ad 22/11/07\gbp si 1496@0.01=14.96\gbp ic 624/638.96\
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