SCREENETICS UK LTD

Company number 06151366

Date	Type	Description	View / Download
03 Jul 2014	AP01	Appointment of Mrs Penelope Julie Tembra as a director	(2 pages)
03 Jul 2014	AP03	Appointment of Mrs Penelope Julie Tembra as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Leon Templar as a secretary	(1 page)
03 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,300	(9 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
30 Jan 2014	AD01	Registered office address changed from , Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR to Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD on 30 January 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014	(10 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
04 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(8 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
19 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(9 pages)
09 Dec 2011	AD01	Registered office address changed from , Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG to Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD on 9 December 2011	(2 pages)
15 Aug 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 July 2011	(3 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(9 pages)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2010	TM01	Termination of appointment of Lorraine King as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(7 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,270	(3 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 1,270	(3 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 May 2009	288a	Director appointed dr soniya saha	(1 page)