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INSTEM LIMITED

Company number 07148099

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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)
19 Dec 2011	AP01	Appointment of Mr Nigel John Goldsmith as a director	View PDF Appointment of Mr Nigel John Goldsmith as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AP03	Appointment of Nigel John Goldsmith as a secretary	View PDF Appointment of Nigel John Goldsmith as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM02	Termination of appointment of David Sherwin as a secretary	View PDF Termination of appointment of David Sherwin as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2011	AP03	Appointment of David Michael Sherwin as a secretary	View PDF Appointment of David Michael Sherwin as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM02	Termination of appointment of James Mclauchlan as a secretary	View PDF Termination of appointment of James Mclauchlan as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2011	TM01	Termination of appointment of James Mclauchlan as a director	View PDF Termination of appointment of James Mclauchlan as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 70 pages (70 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AR01	Annual return made up to 5 February 2011 with bulk list of shareholders	View PDF Annual return made up to 5 February 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Oct 2010	SH02	Sub-division of shares on 5 October 2010	View PDF Sub-division of shares on 5 October 2010 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 648,591.00 ANNOTATION A second filed SH01 was registered on 09/05/2012	View PDF Statement of capital following an allotment of shares on 5 October 2010 GBP 648,591.00 ANNOTATION A second filed SH01 was registered on 09/05/2012 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 1 ANNOTATION A second filed SH01 was registered on 09/05/2012	View PDF Statement of capital following an allotment of shares on 13 October 2010 GBP 1 ANNOTATION A second filed SH01 was registered on 09/05/2012 - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
07 Oct 2010	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
07 Oct 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 56 pages (56 pages)
07 Oct 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
07 Oct 2010	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reregister as public company 07/10/2010	View PDF Resolutions RES13 ‐ Reregister as public company 07/10/2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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INSTEM LIMITED

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