Filed on: 6 Nov 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/01/17
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2017
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ACISION UK LIMITED
CERTIFICATE ISSUED ON 28/02/17
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026931220008
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2016
Form: AA01 - Change of accounting reference date
CURREXT FROM 29/12/2016 TO 31/01/2017
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED WALTER LOH
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROY SHIMON LURIA
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MICHAEL KNOBLOCH
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBIN JAMES THORN
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GLEN MURRAY
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ROY SHIMON LURIA
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSSI
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACKY WU
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026931220007
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2016
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADOLFO HERNANDEZ
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS JACKY WU
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL GROSSI
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN GRIFFITHS / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 15/12/2014
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026931220006
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JORGEN NILSSON
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADOLFO HERNANDEZ
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VICTORIA SMITH
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
1430 ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JORGEN ANDERS NILSSON
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AA01 - Change of accounting reference date
CURREXT FROM 29/06/2011 TO 29/12/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN HARVEY
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KAREN LYNN GRIFFITHS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RORY BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JORGEN ANDERS NILSSON
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JORGEN ANDERS NILSSON
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARVEY / 23/03/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCKLEY / 25/03/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS VICTORIA JANE SMITH
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL CLACK
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLACK
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL CLACK
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL CLACK
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/12/08 FROM:
250 BROOK DRIVE
GREEN PARK READING
RG2 6UA
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEPHEN HARVEY
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR RORY BUCKLEY
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MICHAEL CLACK
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JORG MOHAUPT
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ELAINE LYNCH
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PAUL HARVEY
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 29/12/2007 TO 29/06/2008
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

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

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

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

Filed on: 6 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
STEPHENSON HOUSE
75 HAMPSTEAD ROAD
LONDON
NW1 2PL
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LOGICACMG WIRELESS NETWORKS LIMI TED
CERTIFICATE ISSUED ON 06/07/07;
RESOLUTION PASSED ON 05/07/07
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

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

Filed on: 17 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LOGICA MOBILE NETWORKS LIMITED
CERTIFICATE ISSUED ON 25/09/03;
RESOLUTION PASSED ON 22/09/03
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2003
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 Jun 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2000
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
LOGICA ALDISCON LIMITED
CERTIFICATE ISSUED ON 26/10/99
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
AETHOS COMMUNICATION SYSTEMS LIM
ITED
CERTIFICATE ISSUED ON 24/02/99
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1999
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/12/98 FROM:
G OFFICE CHANGED 31/12/98
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1998
Form: SRES04 -
� NC 64549/65763
25/11/
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/02/98 FROM:
G OFFICE CHANGED 18/02/98
CHARTER HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH AVON
BA2 3BH
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: SRES13 - ALTER MEM AND ARTS
DIV SHARES 08/07/97
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: SRES04 -
NC INC ALREADY ADJUSTED 08/07/97
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/07/97
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 08/07/97
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: 123 - Notice of increase in nominal capital
� NC 64472/64549
14/07/97
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1997
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
14/07/97
Price: £4.99 (excl. VAT)

Filed on: 3 May 1997
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1997
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1997
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 02/01/97
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: SRES14 - Capital/bonus issue
CAPIT �3120 13/03/96
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/03/96
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/96
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: SRES13 - ALTER MEM AND ARTS
RE SHARES 13/03/96
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 13/03/96
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� NC 100000/64472
13/03/96
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
13/03/96
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 1996
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 5 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SYSTEMS ENGINEERING SUPPORT LIMI
TED
CERTIFICATE ISSUED ON 11/01/95
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1994
Form: SRES04 -
NC INC ALREADY ADJUSTED 01/11/93
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1994
Form: 123 - Notice of increase in nominal capital
� NC 100/100000
01/11/93
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/03/94 FROM:
G OFFICE CHANGED 01/03/94
OLD CANN SCHOOL
SALISBURY ROAD
SHAFTESBURY
DORSET SP7 0BP
Price: £4.99 (excl. VAT)

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

Filed on: 13 Sep 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1993
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 05/03/92
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
CANN RESEARCH LIMITED
CERTIFICATE ISSUED ON 09/07/93
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/03/92 FROM:
G OFFICE CHANGED 11/03/92
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.