- Company Overview for SCINETIQ LIMITED (05321881)
- Filing history for SCINETIQ LIMITED (05321881)
- People for SCINETIQ LIMITED (05321881)
- More for SCINETIQ LIMITED (05321881)
| 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) |
|---|---|---|---|
| 03 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 25 May 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 09 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 09 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
| 28 Jul 2011 | AD01 | Registered office address changed from Suite 2 1-3 Fenton Road Fenton Court Bristol Avon BS7 8ND on 28 July 2011 | |
| 23 Mar 2011 | TM02 | Termination of appointment of Geraldine Pelanti as a secretary | |
| 01 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Ms Geraldine Pelanti on 28 December 2009 | |
| 27 Jan 2010 | AP01 | Appointment of Ms Geraldine Pelanti as a director | |
| 02 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 08 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 01 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
| 10 Dec 2007 | 288c | Secretary's particulars changed | |
| 14 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 07 Sep 2007 | 288a | New secretary appointed | |
| 01 Aug 2007 | 288b | Secretary resigned | |
| 25 Jan 2007 | 287 | Registered office changed on 25/01/07 from: west point 78 queens road bristol BS8 1QX | |
| 25 Jan 2007 | 288b | Secretary resigned | |
| 25 Jan 2007 | 288a | New secretary appointed | |
| 11 Jan 2007 | 363s | Return made up to 29/12/06; full list of members | |
| 25 Aug 2006 | 287 | Registered office changed on 25/08/06 from: whitefriars, 3RD floor lewins mead bristol BS1 2NT |