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LIME MICROSYSTEMS LTD

Company number 05380695

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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)
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 12,269.44
20 Mar 2012 TM01 Termination of appointment of Pete Magowan as a director
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 12,269.44
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 12,269.44
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 CC04 Statement of company's objects
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 5,494,080.948
11 May 2011 AA Accounts for a small company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Pete Magowan as a director
18 Apr 2011 AP01 Appointment of Pete Magowan as a director
18 Apr 2011 CH01 Director's details changed for Dr Ebrahim Bushehri on 2 March 2011
18 Apr 2011 TM02 Termination of appointment of Nicholas Evans as a secretary
18 Apr 2011 CH01 Director's details changed for Jalal Bagherli on 2 March 2011
16 Mar 2011 AD01 Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street London SE10 8EY on 16 March 2011
16 Mar 2011 AP03 Appointment of Nicholas Stables as a secretary
16 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 CC04 Statement of company's objects
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 2 March 2010. List of shareholders has changed
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 9,764.44
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 88(2) Ad 15/07/09\gbp si 100000@0.01=1000\gbp ic 7931.1/8931.1\
19 May 2009 363a Return made up to 02/03/09; full list of members