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LUNGFISH DIVE SYSTEMS LTD.

Company number 06724561

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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)
25 Apr 2013 AP01 Appointment of Mr Richard John Parmee as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 113
24 Apr 2013 TM01 Termination of appointment of Stuart Clough as a director
11 Apr 2013 SH02 Sub-division of shares on 4 April 2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 04/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 MEM/ARTS Memorandum and Articles of Association
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary
04 Sep 2012 AP01 Appointment of John Tolmie Hunter as a director
04 Sep 2012 AP01 Appointment of Mr Stuart John Clough as a director
28 May 2012 AP01 Appointment of Dr Sarah Joy Lubik as a director
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 CERTNM Company name changed cambridge dive systems LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-06-26
  • NM01 ‐ Change of name by resolution
09 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Daniel Reynolds on 13 October 2009
15 Oct 2008 NEWINC Incorporation