FRONTIER MICROSYSTEMS LIMITED filing history - Find and update company information

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FRONTIER MICROSYSTEMS LIMITED

Company number 07824805

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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)
28 Oct 2013	CH01	Director's details changed for Prof. Christofer Toumazou on 26 October 2013	View PDF Director's details changed for Prof. Christofer Toumazou on 26 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jun 2013	AD01	Registered office address changed from , C/O Toumaz, Building 3 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, United Kingdom on 7 June 2013	View PDF Registered office address changed from , C/O Toumaz, Building 3 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, United Kingdom on 7 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
15 Jan 2013	AD01	Registered office address changed from , C/O Toumaz, Building 115 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom on 15 January 2013	View PDF Registered office address changed from , C/O Toumaz, Building 115 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom on 15 January 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from , Kitwell House the Warren, Radlett, Hertfordshire, WD7 7DU, England on 7 December 2012	View PDF Registered office address changed from , Kitwell House the Warren, Radlett, Hertfordshire, WD7 7DU, England on 7 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP03	Appointment of Mr Jonathan Michael Charles Apps as a secretary	View PDF Appointment of Mr Jonathan Michael Charles Apps as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP01	Appointment of Mr Jonathan Michael Charles Apps as a director	View PDF Appointment of Mr Jonathan Michael Charles Apps as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/03/2017.	View PDF Annual return made up to 26 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/03/2017. - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	TM01	Termination of appointment of Patrick Stephansen as a director	View PDF Termination of appointment of Patrick Stephansen as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP01	Appointment of Anthonty Ian Sethill as a director	View PDF Appointment of Anthonty Ian Sethill as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 200,000	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	SH02	Sub-division of shares on 27 December 2011	View PDF Sub-division of shares on 27 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Dec 2011	AP01	Appointment of Patrick Stephansen as a director	View PDF Appointment of Patrick Stephansen as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
14 Dec 2011	CERTNM	Company name changed toumaz connect LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-08	View PDF Company name changed toumaz connect LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-08 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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