UNIVERSITY OF WARWICK SCIENCE PARK LIMITED

Company number 01659656

Date	Type	Description	View / Download
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 27,997	(8 pages)
15 Jan 2014	AA	Full accounts made up to 31 July 2013	(19 pages)
08 Oct 2013	AP01	Appointment of Professor Stuart John Croft as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Koenraad Lamberts as a director	(1 page)
07 Feb 2013	AP01	Appointment of Professor Koenraad Lamberts as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
15 Jan 2013	AA	Full accounts made up to 31 July 2012	(20 pages)
31 Oct 2012	AP01	Appointment of Mr Kenneth Mark Sloan as a director	(2 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 21 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)
23 Feb 2012	TM01	Termination of appointment of Wme Group Ltd as a director	(2 pages)
16 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
15 Feb 2012	TM01	Termination of appointment of Robert Morris-Jones as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Paul Daffern as a director	(2 pages)
15 Feb 2012	TM02	Termination of appointment of Rosemary Drinkwater as a secretary	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Peter Burns as a director	(2 pages)
15 Feb 2012	AP03	Appointment of Kenneth Mark Sloan as a secretary	(3 pages)