MICROPORE TECHNOLOGIES LTD

Company number 04782008

Date	Type	Description	View / Download
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
25 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(10 pages)
25 Jun 2012	AD02	Register inspection address has been changed from Unit 2 Station Yard Station Road Hatton Derby Derbyshire DE65 5DU England	(1 page)
25 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jun 2012	AD01	Registered office address changed from 20 Regent Street Nottingham NG1 5BQ on 15 June 2012	(2 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
10 Oct 2011	AP04	Appointment of Regent Street Secretariat Limited as a secretary	(3 pages)
10 Oct 2011	TM02	Termination of appointment of Colin Holdich as a secretary	(2 pages)
10 Oct 2011	AD01	Registered office address changed from Unit 2 Station Yard Station Road Hatton Derby Derbyshire DE65 5DU on 10 October 2011	(2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 63,190.00	(6 pages)
15 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(8 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
02 Jan 2011	TM01	Termination of appointment of Serguei Kosvintsev as a director	(1 page)
08 Jul 2010	AP02	Appointment of Coramos Ltd as a director	(3 pages)
23 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
23 Jun 2010	AD01	Registered office address changed from Unit 2 Station Yard Industrial Estate Hatton Derby Derbyshire DE65 5DU on 23 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Julie Anne Taylor on 1 January 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Doctor Serguei Rudolfovich Kosvintsev on 1 January 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Iain William Cumming on 1 January 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Dr Richard Graham Holdich on 1 January 2010	(2 pages)
22 Jun 2010	AD01	Registered office address changed from Rutland Hall Offices Loughborough Leicestershire LE11 3TP on 22 June 2010	(2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
16 Jun 2010	AP03	Appointment of Mr Colin Murray Holdich as a secretary	(1 page)