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Company number 04497007

Date	Type	Description	View / Download
17 Apr 2008	288c	Director's change of particulars / lynn walters / 03/04/2008	(1 page)
01 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
25 Jul 2007	363a	Return made up to 30/06/07; full list of members	(4 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: the workspace pioneer court vision park histon cambridge cambridgeshire CB24 9PT	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	288c	Director's particulars changed	(1 page)
01 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
22 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: the workspace pioneer court vision park histon cambridge cambridgeshire CB4 9BZ	(1 page)
01 Aug 2006	363a	Return made up to 30/06/06; full list of members	(4 pages)
04 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
12 Oct 2005	363a	Return made up to 27/07/05; full list of members	(4 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: the workplace pioneer court vision park histon cambridge cambridgeshire CB4 9BZ	(1 page)
06 Jul 2005	287	Registered office changed on 06/07/05 from: salisbury house station road cambridge cambridgeshire CB1 2LA	(1 page)
26 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
25 Aug 2004	363s	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
01 Oct 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
17 Apr 2003	288a	New director appointed	(3 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288b	Director resigned	(1 page)
03 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Oct 2002	288b	Director resigned	(1 page)