Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2010
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ANNOTATION
A second filed SH01 was registered on 11/08/2011.
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15 Nov 2010 |
AR01 |
Annual return made up to 23 October 2010 with full list of shareholders
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04 Oct 2010 |
AP01 |
Appointment of Mr John Charles Hartnett as a director
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15 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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20 Nov 2009 |
AR01 |
Annual return made up to 23 October 2009 with full list of shareholders
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20 Nov 2009 |
CH01 |
Director's details changed for Professor James Mclaughlin on 1 October 2009
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20 Nov 2009 |
CH01 |
Director's details changed for Dr. Roghieh Suzanne Saffie on 1 October 2009
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20 Nov 2009 |
CH01 |
Director's details changed for Mr Timothy Brundle on 1 October 2009
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09 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 21/08/2009
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24 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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26 May 2009 |
287 |
Registered office changed on 26/05/2009 from, 1210 parkview arlington business park, theale, reading, RG7 4TY, united kingdom
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20 Nov 2008 |
363a |
Return made up to 23/10/08; full list of members
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20 Nov 2008 |
288c |
Director's change of particulars / roghieh saffie / 01/10/2008
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19 Nov 2008 |
288a |
Director appointed professor james mclaughlin
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19 Nov 2008 |
88(2) |
Ad 16/09/08\gbp si 1480@0.01=14.8\gbp ic 121.92/136.72\
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19 Nov 2008 |
88(2) |
Ad 16/09/08\gbp si 356@0.01=3.56\gbp ic 118.36/121.92\
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19 Nov 2008 |
122 |
S-div
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19 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 16/09/2008
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Nov 2008 |
288a |
Director appointed mr timothy brundle
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05 Nov 2008 |
122 |
Div
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05 Nov 2008 |
288c |
Secretary's change of particulars / detlef siebert / 01/10/2008
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03 Nov 2008 |
88(2) |
Ad 16/09/08\gbp si 1836@0.01=18.36\gbp ic 100/118.36\
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03 Nov 2008 |
353 |
Location of register of members
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03 Nov 2008 |
288c |
Director's change of particulars / roghieh saffie / 01/10/2008
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31 Mar 2008 |
287 |
Registered office changed on 31/03/2008 from, 2 thames avenue, reading, RG1 8DT
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