LOCATION SCIENCES AI LIMITED

Company number 05523420

Date	Type	Description	View / Download
27 Jan 2011	TM01	Termination of appointment of Edward Chandler as a director	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
13 Dec 2010	SH02	Sub-division of shares on 16 November 2010	(5 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 1,256.25	(4 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 16/11/2010	(7 pages)
07 Dec 2010	AP01	Appointment of Gavin Breeze as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Ed Chandler as a director	(2 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 1,256.25	(3 pages)
06 Dec 2010	AP01	Appointment of Christopher John Chapman as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
06 Aug 2010	TM01	Termination of appointment of Patrick Gentle as a director	(1 page)
06 Aug 2010	TM01	Termination of appointment of David Kober as a director	(1 page)
05 Aug 2010	CH01	Director's details changed for Dr Neil Robert Garner on 5 March 2010	(2 pages)
05 Aug 2010	CH03	Secretary's details changed for Dr Neil Robert Garner on 5 March 2010	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 Apr 2010	CH03	Secretary's details changed for Dr Neil Robert Garner on 5 March 2010	(1 page)
27 Apr 2010	CH01	Director's details changed for Dr Neil Robert Garner on 5 March 2010	(2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
09 Feb 2009	288c	Director and secretary's change of particulars / neil garner / 23/01/2009	(1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Sep 2008	CERTNM	Company name changed GLUE4 technologies LIMITED\certificate issued on 08/09/08	(2 pages)