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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)
19 May 2009 288b Appointment terminated director kieron branagan
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
21 Jul 2008 88(2) Ad 07/07/08\gbp si 319444@0.01=3194.44\gbp ic 4736.66/7931.1\
21 Jul 2008 123 Nc inc already adjusted 07/07/08
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Art 9.1 not apply 07/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 288a Director appointed john michael flynn
18 Jun 2008 363a Return made up to 02/03/08; full list of members
18 Mar 2008 88(2) Ad 21/08/07\gbp si 62500@0.01=625\gbp ic 4111/4736\
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 May 2007 363a Return made up to 02/03/07; full list of members
19 Mar 2007 88(2)R Ad 27/10/06--------- £ si 2000@1=2000 £ ic 3466/5466
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Oct 2006 123 Nc inc already adjusted 29/09/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 MEM/ARTS Memorandum and Articles of Association
18 Oct 2006 88(2)R Ad 29/09/06--------- £ si 58332@.01=583 £ ic 2883/3466
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
10 May 2006 363a Return made up to 02/03/06; full list of members
09 May 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
19 Jan 2006 288a New director appointed
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights