INGENZA LIMITED

Company number SC237393

Date	Type	Description	View / Download
05 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
11 Dec 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
17 Jul 2008	363a	Return made up to 26/09/07; full list of members	(5 pages)
17 Jul 2008	288b	Appointment terminated director robert speight	(1 page)
17 Jul 2008	288b	Appointment terminated director nicholas turner	(1 page)
14 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 107 george street edinburgh EH2 3ES	(1 page)
31 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
30 Oct 2006	363s	Return made up to 26/09/06; full list of members	(9 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 05/08/04
27 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
22 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
22 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 559@.01=5 £ ic 100/105	(1 page)
28 Oct 2005	363s	Return made up to 26/09/05; full list of members	(9 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH	(1 page)
10 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
03 Nov 2004	363s	Return made up to 26/09/04; full list of members	(9 pages)
20 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
01 Oct 2003	363a	Return made up to 26/09/03; full list of members	(7 pages)