C4X DISCOVERY LIMITED

Company number 06324250

Date	Type	Description	View / Download
01 Sep 2011	SH08	Change of share class name or designation	(2 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 30,178.42	(4 pages)
01 Sep 2011	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	(34 pages)
19 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
08 Jul 2011	TM01	Termination of appointment of Michael Barker as a director	(1 page)
08 Jun 2011	AD01	Registered office address changed from , Core Technology Facility 46 Grafton Street, Manchester, Greater Manchester, M13 9NT on 8 June 2011	(1 page)
13 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 30,128.92	(4 pages)
24 Mar 2011	AP01	Appointment of Dr Clive Dix as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Dr Harry Finch as a director ANNOTATION A Second filed AP01 document was registered on 18/04/2012	(3 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 30,128.78	(4 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(9 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 30,120.43	(4 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
11 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(7 pages)
11 Aug 2010	CH02	Director's details changed for Aquarius Equity Director Limited on 25 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Dr Michael Gordon Barker on 25 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Charles Douglas Blundell on 25 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Andrew Almond on 25 July 2010	(2 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
13 Nov 2009	AP01	Appointment of Samuel Cameron Williams as a director	(2 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 30,115.43	(2 pages)
11 Aug 2009	363a	Return made up to 25/07/09; full list of members	(5 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from, c/o umip, ctf, 46 grafton street, manchester, greater manchester, M13 9NT	(1 page)
25 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
28 Mar 2009	88(2)	Ad 18/03/09\gbp si 1938@0.01=19.38\gbp ic 30093.62/30113\	(2 pages)