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CURRENT SCIENCE LIMITED

Company number 03441145

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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)
08 Oct 2008 CERTNM Company name changed sciencenow LIMITED\certificate issued on 15/10/08
06 Oct 2008 363a Return made up to 29/09/08; full list of members
29 Sep 2008 288a Director appointed andrew gordon crompton
09 Jun 2008 287 Registered office changed on 09/06/2008 from 34-42 cleveland street london W1T 4LB
23 May 2008 AA Full accounts made up to 31 December 2007
12 Apr 2008 88(2) Ad 20/12/07-20/12/07\gbp si 150000@1=150000\gbp ic 1500200/1650200\
30 Jan 2008 122 £ sr 150000@1 28/12/05
02 Oct 2007 363a Return made up to 29/09/07; full list of members
02 Jul 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 363a Return made up to 29/09/06; full list of members
01 Sep 2006 88(2)R Ad 23/03/06-23/03/06 £ si 500000@1.00=500000 £ ic 1000200/1500200
21 Aug 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 88(2)R Ad 28/12/05--------- £ si 1000000@1=1000000 £ ic 200/1000200
11 Nov 2005 CERTNM Company name changed current science LIMITED\certificate issued on 11/11/05
07 Oct 2005 363a Return made up to 29/09/05; full list of members
23 Aug 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288b Director resigned
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 123 £ nc 1000/5001000 01/02/05
22 Feb 2005 288c Director's particulars changed
04 Oct 2004 363a Return made up to 29/09/04; full list of members
05 May 2004 AA Accounts for a small company made up to 31 December 2003