DISECT SYSTEMS LIMITED

Company number 05465238

Date	Type	Description	View / Download
01 Jun 2011	AD01	Registered office address changed from Martlesham Innovation Centre Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE United Kingdom on 1 June 2011	(1 page)
01 Jun 2011	TM01	Termination of appointment of Geoffrey Bell as a director	(1 page)
16 Mar 2011	TM01	Termination of appointment of Keith Beacham as a director	(1 page)
16 Mar 2011	TM02	Termination of appointment of Keith Beacham as a secretary	(1 page)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
21 Jan 2011	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(8 pages)
21 Jan 2011	AD01	Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 21 January 2011	(1 page)
21 Jan 2011	CH01	Director's details changed for Ian Hetherington Kenneth Scott on 1 October 2009	(2 pages)
21 Jan 2011	AP03	Appointment of Mr Mark Paul Smyth as a secretary	(1 page)
21 Jan 2011	AP01	Appointment of Ian Hetherington Kenneth Scott as a director	(1 page)
21 Jan 2011	AP01	Appointment of Mr Derek Keith Brinkley as a director	(2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(10 pages)
17 Jun 2010	CH01	Director's details changed for Professor Geoffrey Duncan Bell on 1 January 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for David John Taylor Heatley on 1 January 2010	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 Jun 2009	363a	Return made up to 26/05/09; full list of members	(9 pages)
19 May 2009	288a	Secretary appointed mr keith david beacham	(1 page)
19 May 2009	288b	Appointment terminated secretary gabriel florentin lee	(1 page)
19 May 2009	288a	Director appointed mr keith david beacham	(1 page)
20 Apr 2009	88(2)	Ad 31/03/09\gbp si 5616@1=5616\gbp ic 18355/23971\	(2 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
07 Aug 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
07 Aug 2008	288c	Director's change of particulars / david heatley / 26/05/2008	(1 page)
07 Aug 2008	288c	Secretary's change of particulars / gabriel florentin lee / 26/05/2008	(1 page)

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