EXETER SCIENCE PARK LIMITED

Company number 06828415

Date	Type	Description	View / Download
22 Feb 2011	TM01	Termination of appointment of John Clatworthy as a director	(2 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
18 Oct 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
05 Oct 2010	AP01	Appointment of Simon Peter Icombe Davey as a director	(3 pages)
29 Jul 2010	AP01	Appointment of Jeremy Charles Lindley as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Andrew Stark as a director	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jul 2010	AP01	Appointment of Dr Ian Bishop Harrison as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Lynda Jane Moffat as a director	(3 pages)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 17,000	(4 pages)
17 May 2010	AP01	Appointment of Sir William Arnot Wakeham as a director	(3 pages)
17 May 2010	AP01	Appointment of Sir Robin Buchanan Nicholson as a director	(3 pages)
17 May 2010	AP01	Appointment of John Peter Halse as a director	(3 pages)
17 May 2010	AP01	Appointment of Mr Sean Fielding as a director	(3 pages)
17 May 2010	AP01	Appointment of John Clatworthy as a director	(3 pages)
17 May 2010	AP01	Appointment of Mr Richard Wynne Ball as a director	(3 pages)
15 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
15 Mar 2010	AD01	Registered office address changed from the University of Exeter the Queen's Drive Exeter Devon EX2 4QJ on 15 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Hugh Alan Douglas on 1 January 2010	(2 pages)
15 Mar 2010	CH04	Secretary's details changed for Bevan Brittan Company Secretarial Services Limited on 1 January 2010	(2 pages)
24 Feb 2009	NEWINC	Incorporation	(30 pages)

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