Filed on: 6 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
UNIT 12 CARDINAL PARK
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XN
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CHARLES / 06/05/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/14
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
UNIT 12 CAR
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 8XN
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
UNIT 12 CARDINAL BUSINESS PARK
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XN
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
UNITS 8,11 AND 12 CARDINAL BUSINESS PARK
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XG
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
BUILDING 2020
CAMBOURNE BUSINESS PARK
CAMBRIDGESHIRE
CB23 6DW
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HAJIME TSUKIOMORI
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HIDEAKI MATSUURA
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ILESH BIDD
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 31/07/2013
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HIDEAKI MATSUURA
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HIROSHI UEDA
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ILESH BIDD / 14/05/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2013 TO 31/03/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR OKUZO OGAWA / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR YUTAKA WAKEMI
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO MIYATA
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KAZUHIKO MIYATA
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA WAKEMI / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR OKUZO OGAWA / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI UEDA / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ILESH BIDD / 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ILESH BIDD
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MISS HILARY CHARLES
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED HILARY CHARLES
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR HIROSHI UEDA
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR YUTAKA WAKEMI
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR ILESH BIDD
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR OKUZO OGAWA
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JIM VENINGER
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JEREMY BURROUGHES
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED HILARY CHARLES
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL BLACK
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
ILDING 2020, CAMBOURNE BUSINESS PARK, CAMBRIDGESHIRE, CB3 6DW
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2005
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/01/05
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/09/04 FROM:
EENWICH HOUSE, MADINGLEY RISE, CAMBRIDGE, CAMBRIDGESHIRE CB3 0TX
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2004
Form: RES13 - Other resolution
RE DIRECTORS AUTHORITY 01/07/04
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
EENWICH HOUSE, MADINGLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB3 0HJ
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 20/12/01
S252 DISP LAYING ACC 20/12/01
S386 DISP APP AUDS 20/12/01
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2001
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/08/99 FROM:
1A HUNTINGDON ROAD, CAMBRIDGE, CB3 0DJ
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 20 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/01/98 FROM:
STATION ROAD, CAMBRIDGE, CB1 2JB
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1997
Form: 123 - Notice of increase in nominal capital
� NC 5091/1272750
27/11/95
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1997
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 22/04/96
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
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Filed on: 18 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
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Filed on: 9 Apr 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/95
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 27/11/95
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 24 Feb 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1995
Form: 123 - Notice of increase in nominal capital
� NC 1612/5092
10/02/95
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1995
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONVE
10/02/95
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Filed on: 20 Feb 1995
Form: SRES04 -
NC INC ALREADY ADJUSTED 10/02/95
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Filed on: 20 Feb 1995
Form: SRES16 -
REDEMPTION OF SHARES 10/02/95
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Filed on: 23 Jan 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 23 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1994
Form: SA - Shares agreement
SHARES AGREEMENT OTC
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Filed on: 29 Sep 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/94
Price: £4.99 (excl. VAT)

Filed on: 8 May 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/93
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1993
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
22/07/93
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Filed on: 24 Aug 1993
Form: 123 - Notice of increase in nominal capital
� NC 1135/1612
22/07/93
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Filed on: 24 Aug 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 24 Aug 1993
Form: SRES13 - ALTER MEM AND ARTS
SUB DIVIDE SHARES 22/07/93
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Filed on: 24 Aug 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 22/07/93
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Filed on: 9 Jul 1993
Form: WRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/93
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Filed on: 25 Apr 1993
Form: WRES04 -
� NC 1065/1105
10/03/9
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Filed on: 25 Apr 1993
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
14/01/93
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Filed on: 25 Apr 1993
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
10/03/93
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Filed on: 15 Apr 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 13/09/92
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1992
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
14/07/92
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 14/07/92
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1992
Form: SRES13 - ALTER MEM AND ARTS
CONVERT SHARES TO A &B 14/07/92
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1992
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TEAMCOST LIMITED
CERTIFICATE ISSUED ON 29/04/92
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
BACHES STREET, LONDON, N1 6UB
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Filed on: 3 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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