CONTROLLIS LIMITED

Company number 06690275

Date	Type	Description	View / Download
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 8,330	(3 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 7,282.38	(3 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 4,840	(3 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 5,040	(3 pages)
25 Nov 2010	AP01	Appointment of Dr David Douglas Cleevely as a director	(4 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 7,282.38	(5 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
17 Nov 2010	CC01	Notice of Restriction on the Company's Articles	(4 pages)
01 Nov 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
27 Oct 2010	AP01	Appointment of Mark John Anderson as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Lance Edwin Davidson as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Chris Moore as a director	(2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Sep 2009	88(2)	Capitals not rolled up	(1 page)
22 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
08 May 2009	288a	Director appointed michael robert mclellan	(2 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Sep 2008	NEWINC	Incorporation	(15 pages)

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