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Company number 05891496

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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)
01 Oct 2007	287	Registered office changed on 01/10/07 from: st john`s innoration centre cowsley roasd cambridge cambridgeshire CB4 0WS	View PDF Registered office changed on 01/10/07 from: st john`s innoration centre cowsley roasd cambridge cambridgeshire CB4 0WS - link opens in a new window - 1 page (1 page)
01 Oct 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: unit 53, st johns innovation centre, cowley road cambridge CB4 0WS	View PDF Registered office changed on 16/07/07 from: unit 53, st johns innovation centre, cowley road cambridge CB4 0WS - link opens in a new window - 1 page (1 page)
24 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	225	Accounting reference date extended from 31/07/07 to 30/09/07	View PDF Accounting reference date extended from 31/07/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 31/07/06	View PDF Resolutions RES13 ‐ Sub division of shares 31/07/06 - link opens in a new window - 1 page (1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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