HELVETA LIMITED

Company number 05014241

Date	Type	Description	View / Download
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 14,231.05	(9 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 and section 28 03/03/2010 RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
24 Mar 2010	AP03	Appointment of Mr Christopher Gary Powell as a secretary	(1 page)
24 Mar 2010	TM02	Termination of appointment of Iain Rae as a secretary	(1 page)
19 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(26 pages)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(25 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 13,444.12	(8 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 July 2009 GBP 16,589.450109	(2 pages)
19 Jan 2010	AD01	Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell Int Business Park Didcot Oxfordshire OX11 0QG on 19 January 2010	(1 page)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 28 March 2008 GBP 16,589.450109	(3 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 16,589.46	(8 pages)
16 Sep 2009	88(2)	Ad 18/08/09\gbp si 10372@0.01=103.72\gbp ic 12600.27/12703.99\	(3 pages)
08 Sep 2009	288a	Director appointed christopher gary powell	(2 pages)
29 Jul 2009	88(2)	Ad 02/07/09\gbp si 18207@0.01=182.07\gbp ic 12418.2/12600.27\	(4 pages)
29 Jul 2009	88(2)	Ad 26/06/09\gbp si 2478@0.01=24.78\gbp ic 12393.42/12418.2\	(3 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
13 Jul 2009	288a	Director appointed mario anid	(2 pages)
16 Jun 2009	88(2)	Ad 04/06/09\gbp si 607@0.01=6.07\gbp ic 12387.35/12393.42\	(2 pages)
16 Jun 2009	88(2)	Ad 25/05/09-10/06/09\gbp si 2771@0.01=27.71\gbp ic 12359.64/12387.35\	(4 pages)
16 Jun 2009	88(2)	Ad 25/05/09-10/06/09\gbp si 6495@0.01=64.95\gbp ic 12294.69/12359.64\	(3 pages)
11 Jun 2009	88(2)	Ad 05/06/09\gbp si 210000@0.01=2100\gbp ic 10194.69/12294.69\	(4 pages)
11 Jun 2009	88(2)	Ad 05/06/09\gbp si 261178@0.01=2611.78\gbp ic 7582.91/10194.69\	(4 pages)
10 Jun 2009	288a	Director appointed david edward christian mott	(1 page)