MATHEMBEDDED LIMITED

Company number 07060665

Date	Type	Description	View / Download
16 Aug 2013	CONNOT	Change of name notice	(2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
19 Jun 2013	CC04	Statement of company's objects	(2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 776.000	(4 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 779	(4 pages)
19 Jun 2013	SH02	Sub-division of shares on 29 May 2013	(5 pages)
19 Jun 2013	SH08	Change of share class name or designation	(2 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
30 Apr 2012	AD01	Registered office address changed from Argentum 510 Bristol Business Park Coldharbour Lane Bristol Avon BS16 1EJ England on 30 April 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
15 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
15 Apr 2011	AP01	Appointment of Mr Andrew Craig Sturges as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Itzhak Ben-Akiva as a director	(1 page)
25 Feb 2011	SH03	Purchase of own shares.	(3 pages)
16 Feb 2011	SH06	Cancellation of shares. Statement of capital on 16 February 2011 GBP 202	(4 pages)
02 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Bennet on 8 October 2010	(2 pages)
30 Sep 2010	AP01	Appointment of Mr Peter Bennet as a director	(2 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 303	(5 pages)
04 Aug 2010	AD01	Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 4 August 2010	(1 page)
19 Jul 2010	SH08	Change of share class name or designation	(2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2010	(1 page)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 200	(2 pages)