Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2013 |
AR01 |
Annual return made up to 7 May 2013 with full list of shareholders
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07 May 2013 |
CH01 |
Director's details changed for Dr Abel Javier Ureta-Vidal on 7 May 2013
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07 May 2013 |
CH01 |
Director's details changed for Richard Charles Geoffrey Holland on 7 May 2013
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07 May 2013 |
CH01 |
Director's details changed for Dr William Hugo Spooner on 7 May 2013
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04 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Nov 2012 |
AA |
Full accounts made up to 31 March 2012
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26 Jul 2012 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary
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26 Jul 2012 |
TM02 |
Termination of appointment of Legalsurf Registrars Limited as a secretary
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01 Jun 2012 |
AD01 |
Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge Cambridgeshire CB4 1DL on 1 June 2012
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01 Jun 2012 |
AR01 |
Annual return made up to 7 May 2012 with full list of shareholders
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28 Mar 2012 |
TM01 |
Termination of appointment of David O'farrell as a director
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16 Sep 2011 |
AP01 |
Appointment of Mr David John Flanders as a director
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24 Aug 2011 |
CH01 |
Director's details changed for Professor Alan Walter Barrell on 24 August 2011
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24 Aug 2011 |
CH01 |
Director's details changed for Richard Charles Geoffrey Holland on 24 August 2011
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24 Aug 2011 |
CH01 |
Director's details changed for Dr Abel Javier Ureta-Vidal on 24 August 2011
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24 Aug 2011 |
CH01 |
Director's details changed for Dr William Hugo Spooner on 24 August 2011
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24 Aug 2011 |
CH01 |
Director's details changed for Dr Vernon Harten-Ash on 24 August 2011
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24 Aug 2011 |
CH01 |
Director's details changed for Mr David John O'farrell on 24 August 2011
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11 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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25 May 2011 |
AR01 |
Annual return made up to 7 May 2011 with full list of shareholders
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07 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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19 Nov 2010 |
CH01 |
Director's details changed for Mr David John O'farrell on 19 November 2010
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20 May 2010 |
AR01 |
Annual return made up to 7 May 2010 with full list of shareholders
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20 May 2010 |
CH01 |
Director's details changed for Dr Abel-Javier Ureta-Vidal on 6 May 2010
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19 May 2010 |
CH01 |
Director's details changed for Richard Charles Geoffrey Holland on 6 May 2010
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