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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10 Jun 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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10 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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30 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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16 May 2013 |
AP04 |
Appointment of Staffords Accountants Limited as a secretary
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16 May 2013 |
TM02 |
Termination of appointment of Staffords Cambridge Llp as a secretary
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16 Apr 2013 |
CH01 |
Director's details changed for Mr David John Atkinson on 16 April 2013
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16 Nov 2012 |
TM01 |
Termination of appointment of Christopher Keightley as a director
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15 Nov 2012 |
AR01 |
Annual return made up to 22 October 2012 with full list of shareholders
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14 Nov 2012 |
CH01 |
Director's details changed for Dr Laurence Carlo Tisi on 22 October 2012
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14 Nov 2012 |
CH04 |
Secretary's details changed for Staffords Cambridge Llp on 22 October 2012
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14 Nov 2012 |
AD01 |
Registered office address changed from C/O Stafford & Co, Cpc1 Capital Park, Fulbourn Cambridge Cambridgeshire CB21 5XE on 14 November 2012
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14 Nov 2012 |
CH01 |
Director's details changed for Simon Andrew Barnes on 31 August 2012
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18 May 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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21 Nov 2011 |
AR01 |
Annual return made up to 22 October 2011 with full list of shareholders
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05 Sep 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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26 Jul 2011 |
AP01 |
Appointment of James Reid as a director
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06 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2011
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19 Nov 2010 |
AR01 |
Annual return made up to 22 October 2010 with full list of shareholders
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06 Oct 2010 |
CH01 |
Director's details changed for Ian Roy Johnson on 1 September 2009
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30 Apr 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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13 Dec 2009 |
AR01 |
Annual return made up to 22 October 2009 with full list of shareholders
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31 Oct 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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03 Dec 2008 |
363a |
Return made up to 22/10/08; full list of members
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