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Company number 04540637

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
26 Sep 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from babraham hall babraham cambridge cambs CB22 3AT	(1 page)
26 Sep 2008	353	Location of register of members	(1 page)
26 Sep 2008	190	Location of debenture register	(1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
16 Oct 2007	363s	Return made up to 20/09/07; no change of members	(7 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
24 Oct 2006	363s	Return made up to 20/09/06; full list of members	(7 pages)
24 Oct 2006	363(287)	Registered office changed on 24/10/06
11 Oct 2006	288a	New director appointed	(2 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Jul 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 9 saint johns street duxford cambridge CB2 4RA	(1 page)
18 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
31 Oct 2005	363s	Return made up to 20/09/05; full list of members	(6 pages)
15 Oct 2004	363s	Return made up to 20/09/04; full list of members	(6 pages)
15 Oct 2004	363(288)	Secretary's particulars changed
11 Oct 2004	288a	New secretary appointed	(2 pages)
20 Sep 2004	288b	Secretary resigned	(1 page)