ARTILIUM UK LTD

Company number SC264950

Date	Type	Description	View / Download
11 Aug 2009	288a	Director appointed maarten bisseling	(2 pages)
11 Aug 2009	288b	Appointment terminated director robert marcus	(1 page)
18 May 2009	288a	Secretary appointed dr gordon johnston robertson povey	(1 page)
18 May 2009	288b	Appointment terminated director wim de pauw	(1 page)
18 May 2009	288b	Appointment terminated secretary wim de pauw	(1 page)
01 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
02 Apr 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
18 Dec 2008	288a	Director appointed robert marcus	(3 pages)
11 Dec 2008	288a	Director and secretary appointed wim johan frans de pauw	(2 pages)
21 Nov 2008	CERTNM	Company name changed trisent communications LIMITED\certificate issued on 21/11/08	(2 pages)
20 Nov 2008	288b	Appointment terminate, director and secretary christopher john tahmell ogle logged form	(1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from dunfermline business centre izatt avenue dunfermline fife KY11 3BZ	(1 page)
25 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(10 pages)
13 Jun 2008	225	Accounting reference date shortened from 31/08/2008 to 30/06/2008	(1 page)
08 May 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
07 May 2008	288b	Appointment terminated secretary julie murphy	(1 page)
30 May 2007	AA	Total exemption full accounts made up to 31 August 2006	(10 pages)
10 Apr 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
30 Mar 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
17 May 2005	287	Registered office changed on 17/05/05 from: edinburgh technology transfer centre, king's buildings mayfield road edinburgh midlothian EH9 3JL	(1 page)
27 Apr 2005	88(2)R	Ad 21/04/05--------- £ si 495@1=495 £ ic 825/1320	(2 pages)
27 Apr 2005	123	Nc inc already adjusted 21/04/05	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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