CHEQ TECHNOLOGIES (UK) LTD

Company number 05278260

Date	Type	Description	View / Download
23 Mar 2010	AP01	Appointment of Mr John Mark Yeomans as a director	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 4,309.61	(4 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(8 pages)
16 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(8 pages)
16 Feb 2010	CH01	Director's details changed for Andrew David John Mcewan on 1 October 2009	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Mr Paul Jonathan Markham Cook on 1 October 2009	(1 page)
16 Feb 2010	CH01	Director's details changed for Jonathan Laurence Baron on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Paul Jonathan Markham Cook on 1 October 2009	(2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
01 Feb 2010	CERTNM	Company name changed levexis LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-26	(2 pages)
01 Feb 2010	CONNOT	Change of name notice	(2 pages)
01 Feb 2010	SH02	Sub-division of shares on 26 January 2010	(5 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Division 26/01/2010	(1 page)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 3,003	(4 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
23 Jan 2009	363a	Return made up to 22/01/09; full list of members	(7 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 25 bickels yard 151-153 bermondsey street london SE1 3HA	(1 page)
23 Jan 2009	353	Location of register of members	(1 page)
23 Jan 2009	190	Location of debenture register	(1 page)
23 Jan 2009	88(2)	Ad 21/01/09\gbp si 125@1=125\gbp ic 2086/2211\	(2 pages)
19 Aug 2008	288b	Appointment terminated director simon mansell	(1 page)
18 Aug 2008	288a	Director appointed jonathan laurence baron	(2 pages)
25 Jul 2008	88(2)	Ad 17/07/08\gbp si 425@1=425\gbp ic 1661/2086\	(2 pages)

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