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SCENE SYSTEMS LIMITED

Company number 03860020

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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)
06 Jan 2010 AD01 Registered office address changed from 9a Church Lane Fulbourn Cambridge Cambs CB21 5EP on 6 January 2010
21 Oct 2009 TM01 Termination of appointment of Adrian Leu as a director
19 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Philip Edgar Swinstead on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Dr Adrian Alexandru Leu on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Alastair John Lomond Woolley on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Daniel Francis Tomas Nunan on 19 October 2009
08 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
27 Jan 2009 288b Appointment terminated director robin charlton
18 Dec 2008 288b Appointment terminated director michael barrett
28 Nov 2008 CERTNM Company name changed antics technologies LIMITED\certificate issued on 02/12/08
16 Oct 2008 363a Return made up to 14/10/08; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 288a Director appointed robin elliot charlton
12 Aug 2008 288a Director appointed daniel francis tomas nunan
02 Jul 2008 287 Registered office changed on 02/07/2008 from the old manor st andrews road cambridge cambridgeshire CB4 1DH
12 Nov 2007 363s Return made up to 15/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 288b Director resigned
27 Mar 2007 288b Director resigned
22 Dec 2006 MISC Section 394
03 Nov 2006 363s Return made up to 15/10/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288a New director appointed