AUTONOMOUS RESEARCH LIMITED

Company number 06943568

Date	Type	Description	View / Download
23 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(10 pages)
22 Jul 2010	CH01	Director's details changed for Stuart Oliver Graham on 24 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Kim Shapiro on 24 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Jacques Henri Gaulard on 24 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Manus Costello on 24 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Andrew John Crean on 24 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Edward Michael Allchin on 24 June 2010	(2 pages)
22 Jul 2010	CH03	Secretary's details changed for Jonathan Firkins on 24 June 2010	(1 page)
30 Mar 2010	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	(3 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from 1 london wall london EC2Y 5AB	(1 page)
27 Jul 2009	288a	Director appointed andrew crean	(1 page)
27 Jul 2009	288a	Secretary appointed jonathan firkins	(1 page)
27 Jul 2009	288a	Director appointed jacques henri gaulard	(1 page)
27 Jul 2009	288a	Director appointed manus costello	(1 page)
27 Jul 2009	288a	Director appointed edward michael allchin	(1 page)
27 Jul 2009	288a	Director appointed stuart oliver graham	(1 page)
27 Jul 2009	288b	Appointment terminated director vindex LIMITED	(1 page)
27 Jul 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
27 Jul 2009	288b	Appointment terminated director vindex services LIMITED	(1 page)
27 Jul 2009	288a	Director appointed kim shapiro	(1 page)
23 Jul 2009	88(2)	Ad 17/07/09\gbp si 9799@0.01=97.99\gbp ic 2/99.99\	(4 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Jul 2009	122	S-div	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of subscriber shares 17/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2009	CERTNM	Company name changed mm&s (5484) LIMITED\certificate issued on 17/07/09	(3 pages)

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