SERVOMEX LIMITED

Company number 01938746

Date	Type	Description	View / Download
28 May 2012	AD01	Registered office address changed from C/O Spectris Plc Station Road Egham Surrey TW20 9NP on 28 May 2012	(1 page)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(3 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(3 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
21 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
14 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Oct 2009	CH01	Director's details changed for Mr Clive Graeme Watson on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Roger John Stephens on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Robert Scott Martin on 1 October 2009	(1 page)
18 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Oct 2008	288a	Director appointed mr clive graeme watson	(2 pages)
16 May 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
07 Mar 2008	288b	Appointment terminated director john o'higgins	(1 page)
15 Feb 2008	288c	Director's particulars changed	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
31 May 2007	288a	New secretary appointed	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)