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BODITRAX TECHNOLOGIES LTD

Company number 07888768

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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 Mar 2013	CERTNM	Company name changed darkwater systems LTD\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	View PDF Company name changed darkwater systems LTD\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 80.00	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 80.00 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AP01	Appointment of Dr Richard David Henshell as a director	View PDF Appointment of Dr Richard David Henshell as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Mr Nicholas Hugh James Christopher Stillman as a director	View PDF Appointment of Mr Nicholas Hugh James Christopher Stillman as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
07 Aug 2012	MG01	Duplicate mortgage certificatecharge no:1
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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