SYMETRICA LIMITED

Company number 04533319

Date	Type	Description	View / Download
01 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Feb 2010	AP01	Appointment of Dr Grant James Crossingham as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Matthew Dallimore as a director	(1 page)
16 Nov 2009	AD01	Registered office address changed from , Epsilon House Enterprise Road, Southampton Science Park, Chilworth, Southampton, Hampshire, SO167NS to The Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB on 16 November 2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(11 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from, 2 venture road, southampton science park chilworth, southampton, hampshire, SO16 7NP	(1 page)
27 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
29 Sep 2008	363a	Return made up to 12/09/08; full list of members	(10 pages)
29 Sep 2008	288c	Director's change of particulars / matthew dallimore / 10/10/2007	(1 page)
22 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from, the portway centre, old sarum, salisbury, wiltshire, SP4 6EB	(1 page)
28 Sep 2007	363s	Return made up to 12/09/07; full list of members	(11 pages)
28 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
16 Apr 2007	88(2)R	Ad 20/03/07-27/03/07 £ si 31010@.001=31 £ ic 180/211	(4 pages)
16 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Apr 2007	88(2)R	Ad 20/03/07--------- £ si 68692@.001=68 £ ic 112/180	(2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £68.692 20/03/07	(5 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Oct 2006	363s	Return made up to 12/09/06; full list of members	(10 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 2 venture road, chilworth science park, southampton, hampshire SO16 7NP	(1 page)

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