SENCEIVE LIMITED

Company number 05608752

Date	Type	Description	View / Download
17 Mar 2014	TM01	Termination of appointment of Graham Smith as a director	(1 page)
16 Mar 2014	AD01	Registered office address changed from C/O Ucl Business Plc the Network Building 97 Tottenham Court Road London W1T 4TP on 16 March 2014	(1 page)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
22 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 210.7	(6 pages)
29 Oct 2013	TM01	Termination of appointment of Matthew Britton as a director	(1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
16 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
02 Aug 2012	AA	Total exemption full accounts made up to 31 October 2011	(9 pages)
13 Feb 2012	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
13 Feb 2012	CH01	Director's details changed for Doctor Matthew Scott Britton on 21 October 2011	(2 pages)
04 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(7 pages)
06 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	(12 pages)
10 Mar 2010	AP01	Appointment of Mr Graham Nigel Smith as a director	(2 pages)
29 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(8 pages)
29 Nov 2009	CH01	Director's details changed for Dr Steven Paul Schooling on 1 November 2009	(2 pages)
29 Nov 2009	CH01	Director's details changed for Doctor Matthew Scott Britton on 1 November 2009	(2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
16 Dec 2008	123	Nc inc already adjusted 25/09/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors' power to allot shares 25/09/2008 RES10 ‐ Resolution of allotment of securities	(18 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
24 Nov 2008	363a	Return made up to 01/11/08; full list of members	(7 pages)