INSTRUMENTEL LIMITED

Company number 04325633

Date	Type	Description	View / Download
07 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
02 Jul 2013	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 27,661.40	(5 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(17 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
28 Feb 2012	AP01	Appointment of Dr Julia Maria Walsh as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Roger Pollard as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(18 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
09 May 2011	SH08	Change of share class name or designation	(2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 5,004.50	(7 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
09 May 2011	TM02	Termination of appointment of Gregory Horler as a secretary	(2 pages)
09 May 2011	TM01	Termination of appointment of Gregory Horler as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(16 pages)
15 Nov 2010	TM01	Termination of appointment of Stewart Wallace as a director	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 23/09/2010	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
29 Apr 2010	TM01	Termination of appointment of Michael Bowes as a director	(1 page)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 4,364.20	(4 pages)
17 Dec 2009	AD01	Registered office address changed from Wgn Convention House Saint Marys Street Leeds West Yorkshire LS9 7DP on 17 December 2009	(2 pages)
11 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(18 pages)
10 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
13 May 2009	288a	Director and secretary appointed david martin mcgorman logged form	(1 page)