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DISRUPTIVE LIMITED

Company number 05007452

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
10 Feb 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend 13/11/2008	View PDF Resolutions RES13 ‐ Dividend 13/11/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Secretary appointed adrian christopher fowles	View PDF Secretary appointed adrian christopher fowles - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	288b	Appointment terminated secretary terry winter	View PDF Appointment terminated secretary terry winter - link opens in a new window - 1 page (1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from, 4 blenheim road, cressex business park, high wycombe, buckinghamshire, HP12 3RS	View PDF Registered office changed on 30/10/2008 from, 4 blenheim road, cressex business park, high wycombe, buckinghamshire, HP12 3RS - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 22 pages (22 pages)
20 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
20 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
20 May 2008	88(2)	Ad 20/02/08\gbp si 940000@0.01=9400\gbp ic 100/9500\	View PDF Ad 20/02/08\gbp si 940000@0.01=9400\gbp ic 100/9500\ - link opens in a new window - 2 pages (2 pages)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/02/2008 RES14 ‐ Capitalisation £9400.00 20/02/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Subdivision 20/02/2008 RES14 ‐ Capitalisation £9400.00 20/02/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 May 2008	123	Gbp nc 1000/10000\20/02/08	View PDF Gbp nc 1000/10000\20/02/08 - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Apr 2008	288c	Director's change of particulars / thomas dudderidge / 06/01/2008	View PDF Director's change of particulars / thomas dudderidge / 06/01/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director james dudderidge	View PDF Appointment terminated director james dudderidge - link opens in a new window - 1 page (1 page)
25 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 18 pages (18 pages)
11 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2007	363a	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 19 lincoln road, cressex business park, high wycombe, buckinghamshire HP12 3FX	View PDF Registered office changed on 28/12/06 from: 19 lincoln road, cressex business park, high wycombe, buckinghamshire HP12 3FX - link opens in a new window - 1 page (1 page)
04 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	363a	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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