1SPATIAL TECHNOLOGIES LIMITED

Company number 04463846

Date	Type	Description	View / Download
28 Jun 2012	TM01	Termination of appointment of Peter Bullock as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Nicholas Snape as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
22 Mar 2012	TM02	Termination of appointment of Peter Bullock as a secretary	(1 page)
22 Mar 2012	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(2 pages)
22 Mar 2012	AP01	Appointment of Ms Claire Milverton as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Marcus Nigel Hanke as a director	(2 pages)
06 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 January 2012	(1 page)
27 Sep 2011	AP01	Appointment of Dr Paul James Watson as a director	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Michael Sanderson as a director	(1 page)
21 Sep 2011	TM01	Termination of appointment of Richard Proud as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(8 pages)
15 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jul 2011	AD02	Register inspection address has been changed	(1 page)
15 Jul 2011	CERTNM	Company name changed comsine LTD\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-30	(3 pages)
15 Jul 2011	CONNOT	Change of name notice	(2 pages)
14 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
29 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(7 pages)
29 Jul 2010	CH01	Director's details changed for Dr Michael Stephen Sanderson on 1 October 2009	(2 pages)
29 Jul 2010	CH01	Director's details changed for Richard Proud on 19 June 2010	(2 pages)
06 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
02 Nov 2009	AD01	Registered office address changed from Unit 6 Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2 November 2009	(1 page)
27 Jul 2009	363a	Return made up to 05/07/09; full list of members	(6 pages)
27 Jul 2009	288c	Director's change of particulars / nicholas snape / 01/07/2009	(1 page)
27 Jul 2009	288c	Director's change of particulars / michael sanderson / 01/07/2009	(1 page)