CSR LIMITED

Company Documents

Date	Description
26/03/2526 March 2025	Confirmation statement made on 2025-03-26 with no updates View Document
07/03/257 March 2025	Termination of appointment of Jane Munro as a director on 2025-01-30 View Document
07/03/257 March 2025	Appointment of Mr Niraj Rajnikant Velji Galaiya as a director on 2025-01-30 View Document
26/06/2426 June 2024	Full accounts made up to 2023-09-24 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-26 with updates View Document
01/09/231 September 2023	Confirmation statement made on 2023-03-26 with updates View Document
02/08/232 August 2023	Statement of capital on 2015-08-12 View Document
31/07/2331 July 2023	Appointment of Jane Munro as a director on 2023-05-18 View Document
31/07/2331 July 2023	Appointment of Mrs Kathryn Elizabeth Turner as a director on 2023-05-18 View Document
31/07/2331 July 2023	Termination of appointment of Gordon Thomas Rowe as a director on 2023-05-18 View Document
31/07/2331 July 2023	Termination of appointment of Kevin John Cadieux as a director on 2023-05-18 View Document
04/07/234 July 2023	Full accounts made up to 2022-09-25 View Document
14/06/2314 June 2023	Compulsory strike-off action has been discontinued View Document
14/06/2314 June 2023	Compulsory strike-off action has been discontinued View Document
13/06/2313 June 2023	First Gazette notice for compulsory strike-off View Document
13/06/2313 June 2023	First Gazette notice for compulsory strike-off View Document
31/03/2331 March 2023	Resolutions View Document
31/03/2331 March 2023	Resolutions View Document
16/02/2316 February 2023	Resolutions View Document
16/02/2316 February 2023	View Document
16/02/2316 February 2023	Statement of capital on 2023-02-16 View Document
16/02/2316 February 2023	View Document
16/02/2316 February 2023	Resolutions View Document
16/02/2316 February 2023	Resolutions View Document
04/11/224 November 2022	Resolutions View Document
04/11/224 November 2022	Resolutions View Document
29/03/2229 March 2022	Confirmation statement made on 2022-03-26 with no updates View Document
25/06/2125 June 2021	Full accounts made up to 2020-09-27 View Document
09/07/209 July 2020	FULL ACCOUNTS MADE UP TO 30/09/19 View Document
03/07/203 July 2020	25/05/20 STATEMENT OF CAPITAL GBP 650767136.623 View Document
27/03/2027 March 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View Document
13/05/1913 May 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
08/04/198 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
02/04/192 April 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View Document
12/06/1812 June 2018	FULL ACCOUNTS MADE UP TO 24/09/17 View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View Document
10/10/1710 October 2017	Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Churchill House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 2017-10-10 View Document
10/10/1710 October 2017	REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR GORDON THOMAS ROWE View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
31/07/1731 July 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/16 View Document
10/07/1710 July 2017	24/05/16 STATEMENT OF CAPITAL GBP 420790033.213 View Document
06/07/176 July 2017	24/05/16 STATEMENT OF CAPITAL GBP 420790033.213 View Document
04/07/174 July 2017	FULL ACCOUNTS MADE UP TO 25/09/16 View Document
28/06/1728 June 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View Document
20/06/1720 June 2017	DISS40 (DISS40(SOAD)) View Document
13/06/1713 June 2017	FIRST GAZETTE View Document
29/06/1629 June 2016	FULL ACCOUNTS MADE UP TO 27/09/15 View Document
22/06/1622 June 2016	DISS40 (DISS40(SOAD)) View Document
21/06/1621 June 2016	FIRST GAZETTE View Document
20/06/1620 June 2016	Annual return made up to 26 March 2016 with full list of shareholders View Document
09/03/169 March 2016	16/02/16 STATEMENT OF CAPITAL GBP 174998.157 View Document
31/12/1531 December 2015	30/11/15 STATEMENT OF CAPITAL GBP 174278.080 View Document
08/12/158 December 2015	31/10/15 STATEMENT OF CAPITAL GBP 174276.792 View Document
16/11/1516 November 2015	31/08/15 STATEMENT OF CAPITAL GBP 174276.359 View Document
04/10/154 October 2015	PREVSHO FROM 31/12/2015 TO 30/09/2015 View Document
28/08/1528 August 2015	31/07/15 STATEMENT OF CAPITAL GBP 186425348 View Document
19/08/1519 August 2015	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
19/08/1519 August 2015	REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBS, CB4 0WZ View Document
18/08/1518 August 2015	SCHEME OF ARRANGEMENT View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR TERESA VEGA View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR DWIGHT GARDINER View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOZEF VAN BEURDEN View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR LEVY GERZBERG View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, SECRETARY BRETT GLADDEN View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LADAS View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD MACKINTOSH View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE View Document
17/08/1517 August 2015	DIRECTOR APPOINTED MR ANTHONY MURRAY View Document
17/08/1517 August 2015	DIRECTOR APPOINTED MR KEVIN CADIEUX View Document
13/08/1513 August 2015	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL View Document
13/08/1513 August 2015	13/08/15 STATEMENT OF CAPITAL GBP 0 View Document
13/08/1513 August 2015	REREGISTRATION MEMORANDUM AND ARTICLES View Document
22/07/1522 July 2015	30/06/15 STATEMENT OF CAPITAL GBP 186399108 View Document
07/07/157 July 2015	31/05/15 STATEMENT OF CAPITAL GBP 186331.246 View Document
24/06/1524 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 View Document
22/05/1522 May 2015	30/04/15 STATEMENT OF CAPITAL GBP 186210.598 View Document
29/04/1529 April 2015	26/03/15 NO MEMBER LIST View Document
15/04/1515 April 2015	31/03/15 STATEMENT OF CAPITAL GBP 186142.626 View Document
10/04/1510 April 2015	28/02/15 STATEMENT OF CAPITAL GBP 186111.763 View Document
17/02/1517 February 2015	31/01/15 STATEMENT OF CAPITAL GBP 185977.857 View Document
02/02/152 February 2015	31/12/14 STATEMENT OF CAPITAL GBP 185955.224 View Document
05/01/155 January 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARLISLE View Document
19/12/1419 December 2014	ARTICLES OF ASSOCIATION View Document
19/12/1419 December 2014	RE SCHEME OF ARRANGMENT 04/12/2014 View Document
12/12/1412 December 2014	30/11/14 STATEMENT OF CAPITAL GBP 185919.456 View Document
19/11/1419 November 2014	31/10/14 STATEMENT OF CAPITAL GBP 185736.150 View Document
10/10/1410 October 2014	30/09/14 STATEMENT OF CAPITAL GBP 185020.032 View Document
07/10/147 October 2014	03/09/14 STATEMENT OF CAPITAL GBP 184995.306 View Document
07/10/147 October 2014	RETURN OF PURCHASE OF OWN SHARES View Document
07/10/147 October 2014	03/09/14 STATEMENT OF CAPITAL GBP 184995.306 View Document
17/09/1417 September 2014	27/08/14 STATEMENT OF CAPITAL GBP 185015.201 View Document
17/09/1417 September 2014	27/08/14 STATEMENT OF CAPITAL GBP 185015.201 View Document
17/09/1417 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
10/09/1410 September 2014	13/08/14 STATEMENT OF CAPITAL GBP 185209.324 View Document
10/09/1410 September 2014	23/07/14 STATEMENT OF CAPITAL GBP 185542.754 View Document
10/09/1410 September 2014	30/07/14 STATEMENT OF CAPITAL GBP 185355.937 View Document
10/09/1410 September 2014	06/08/14 STATEMENT OF CAPITAL GBP 185350.644 View Document
10/09/1410 September 2014	20/08/14 STATEMENT OF CAPITAL GBP 185001.908 View Document
10/09/1410 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
10/09/1410 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
10/09/1410 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
10/09/1410 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
10/09/1410 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
10/09/1410 September 2014	30/07/14 STATEMENT OF CAPITAL GBP 185355937 View Document
10/09/1410 September 2014	06/08/14 STATEMENT OF CAPITAL GBP 185350.644 View Document
10/09/1410 September 2014	13/08/14 STATEMENT OF CAPITAL GBP 185209.324 View Document
10/09/1410 September 2014	20/08/14 STATEMENT OF CAPITAL GBP 185001.908 View Document
05/09/145 September 2014	23/07/14 STATEMENT OF CAPITAL GBP 185542.754 View Document
07/08/147 August 2014	09/07/14 STATEMENT OF CAPITAL GBP 185675.40 View Document
07/08/147 August 2014	RETURN OF PURCHASE OF OWN SHARES View Document
07/08/147 August 2014	09/07/14 STATEMENT OF CAPITAL GBP 185675.40 View Document
05/08/145 August 2014	02/07/14 STATEMENT OF CAPITAL GBP 185683.827 View Document
05/08/145 August 2014	RETURN OF PURCHASE OF OWN SHARES View Document
05/08/145 August 2014	02/07/14 STATEMENT OF CAPITAL GBP 185683.827 View Document
25/07/1425 July 2014	18/06/14 STATEMENT OF CAPITAL GBP 186583.9 View Document
25/07/1425 July 2014	18/06/14 STATEMENT OF CAPITAL GBP 186583.90 View Document
25/07/1425 July 2014	25/06/14 STATEMENT OF CAPITAL GBP 186140.192 View Document
25/07/1425 July 2014	25/06/14 STATEMENT OF CAPITAL GBP 186140.192 View Document
25/07/1425 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
25/07/1425 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
04/07/144 July 2014	04/06/14 STATEMENT OF CAPITAL GBP 187854.512 View Document
04/07/144 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
04/07/144 July 2014	04/06/14 STATEMENT OF CAPITAL GBP 187854.512 View Document
04/07/144 July 2014	11/06/14 STATEMENT OF CAPITAL GBP 187173.040 View Document
04/07/144 July 2014	11/06/14 STATEMENT OF CAPITAL GBP 187173.040 View Document
04/07/144 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
19/06/1419 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
19/06/1419 June 2014	28/05/14 STATEMENT OF CAPITAL GBP 188508.828 View Document
19/06/1419 June 2014	21/05/14 STATEMENT OF CAPITAL GBP 189015.422 View Document
19/06/1419 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
19/06/1419 June 2014	21/05/14 STATEMENT OF CAPITAL GBP 189015.422 View Document
19/06/1419 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
19/06/1419 June 2014	28/05/14 STATEMENT OF CAPITAL GBP 188508.828 View Document
11/06/1411 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
11/06/1411 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 View Document
11/06/1411 June 2014	14/05/14 STATEMENT OF CAPITAL GBP 189661.158 View Document
11/06/1411 June 2014	14/05/14 STATEMENT OF CAPITAL GBP 189661.158 View Document
09/06/149 June 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/06/145 June 2014	07/05/14 STATEMENT OF CAPITAL GBP 189867.106 View Document
05/06/145 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
05/06/145 June 2014	05/06/14 STATEMENT OF CAPITAL GBP 189867.106 View Document
03/06/143 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA MARY VEGA / 28/05/2014 View Document
15/05/1415 May 2014	30/04/14 STATEMENT OF CAPITAL GBP 189491642 View Document
17/04/1417 April 2014	31/03/14 STATEMENT OF CAPITAL GBP 189420.669 View Document
15/04/1415 April 2014	26/03/14 NO MEMBER LIST View Document
24/03/1424 March 2014	28/02/14 STATEMENT OF CAPITAL GBP 187828.091 View Document
18/02/1418 February 2014	31/01/14 STATEMENT OF CAPITAL GBP 187757.808 View Document
27/01/1427 January 2014	31/12/13 STATEMENT OF CAPITAL GBP 187501.375 View Document
27/01/1427 January 2014	27/01/14 STATEMENT OF CAPITAL GBP 187501.375 View Document
27/01/1427 January 2014	RETURN OF PURCHASE OF OWN SHARES View Document
06/01/146 January 2014	RETURN OF PURCHASE OF OWN SHARES View Document
06/01/146 January 2014	27/11/13 STATEMENT OF CAPITAL GBP 187339.993 View Document
06/01/146 January 2014	04/12/13 STATEMENT OF CAPITAL GBP 187035.176 View Document
06/01/146 January 2014	20/11/13 STATEMENT OF CAPITAL GBP 187697.578 View Document
06/01/146 January 2014	RETURN OF PURCHASE OF OWN SHARES View Document
06/01/146 January 2014	06/01/14 STATEMENT OF CAPITAL GBP 187697.578 View Document
06/01/146 January 2014	06/01/14 STATEMENT OF CAPITAL GBP 187339.993 View Document
06/01/146 January 2014	06/01/14 STATEMENT OF CAPITAL GBP 187035.176 View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLNER View Document
19/12/1319 December 2013	RETURN OF PURCHASE OF OWN SHARES View Document
18/12/1318 December 2013	18/12/13 STATEMENT OF CAPITAL GBP 188045.586 View Document
18/12/1318 December 2013	14/11/13 STATEMENT OF CAPITAL GBP 187971.025 View Document
18/12/1318 December 2013	13/11/13 STATEMENT OF CAPITAL GBP 188045.586 View Document
17/12/1317 December 2013	17/12/13 STATEMENT OF CAPITAL GBP 187971.025 View Document
16/12/1316 December 2013	RETURN OF PURCHASE OF OWN SHARES View Document
09/12/139 December 2013	DIRECTOR APPOINTED MR WALKER GORDON BOYD View Document
28/11/1328 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANGELOS LADAS / 09/11/2013 View Document
20/11/1320 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 18/11/2013 View Document
18/11/1318 November 2013	31/10/13 STATEMENT OF CAPITAL GBP 188073.870 View Document
05/11/135 November 2013	11/10/13 STATEMENT OF CAPITAL GBP 187243.545 View Document
05/11/135 November 2013	05/11/13 STATEMENT OF CAPITAL GBP 187227.360 View Document
04/11/134 November 2013	02/10/13 STATEMENT OF CAPITAL GBP 187282.360 View Document
04/11/134 November 2013	04/11/13 STATEMENT OF CAPITAL GBP 187282.360 View Document
30/10/1330 October 2013	RETURN OF PURCHASE OF OWN SHARES View Document
21/10/1321 October 2013	18/09/13 STATEMENT OF CAPITAL GBP 187531.084 View Document
21/10/1321 October 2013	21/10/13 STATEMENT OF CAPITAL GBP 187531.084 View Document
18/10/1318 October 2013	18/10/13 STATEMENT OF CAPITAL GBP 187428.708 View Document
18/10/1318 October 2013	25/09/13 STATEMENT OF CAPITAL GBP 187428.708 View Document
18/10/1318 October 2013	RETURN OF PURCHASE OF OWN SHARES View Document
08/10/138 October 2013	RETURN OF PURCHASE OF OWN SHARES View Document
04/10/134 October 2013	31/08/13 STATEMENT OF CAPITAL GBP 187526.259 View Document
06/09/136 September 2013	31/07/13 STATEMENT OF CAPITAL GBP 187250.000 View Document
19/07/1319 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 17/07/2013 View Document
17/07/1317 July 2013	30/06/13 STATEMENT OF CAPITAL GBP 210027.660 View Document
08/07/138 July 2013	RETURN OF PURCHASE OF OWN SHARES 26/06/13 TREASURY CAPITAL GBP 19172.373 View Document
04/07/134 July 2013	31/05/13 STATEMENT OF CAPITAL GBP 186639.616 View Document
25/06/1325 June 2013	RETURN OF PURCHASE OF OWN SHARES 05/06/13 TREASURY CAPITAL GBP 17738.284 View Document
12/06/1312 June 2013	RETURN OF PURCHASE OF OWN SHARES 08/05/13 TREASURY CAPITAL GBP 15707.284 View Document
10/06/1310 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/06/133 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 View Document
24/05/1324 May 2013	APPOINTMENT TERMINATED, DIRECTOR SERGIO GIACOLETTO-ROGGIO View Document
15/05/1315 May 2013	30/04/13 STATEMENT OF CAPITAL GBP 185874.035 View Document
15/05/1315 May 2013	31/03/13 STATEMENT OF CAPITAL GBP 185160.223 View Document
24/04/1324 April 2013	26/03/13 NO MEMBER LIST View Document
17/04/1317 April 2013	RETURN OF PURCHASE OF OWN SHARES 04/04/13 TREASURY CAPITAL GBP 13566.284 View Document
09/04/139 April 2013	28/02/13 STATEMENT OF CAPITAL GBP 182521.512 View Document
20/03/1320 March 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
20/03/1320 March 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/03/137 March 2013	INTERIM ACCOUNTS MADE UP TO 25/01/13 View Document
15/02/1315 February 2013	31/01/13 STATEMENT OF CAPITAL GBP 181971.493 View Document
05/02/135 February 2013	31/12/12 STATEMENT OF CAPITAL GBP 181896.339 View Document
04/01/134 January 2013	30/11/12 STATEMENT OF CAPITAL GBP 1170092.488 View Document
20/12/1220 December 2012	20/12/12 STATEMENT OF CAPITAL GBP 165411.59 View Document
20/12/1220 December 2012	RETURN OF PURCHASE OF OWN SHARES View Document
19/12/1219 December 2012	31/10/12 STATEMENT OF CAPITAL GBP 230258.119 View Document
09/11/129 November 2012	INTERIM ACCOUNTS MADE UP TO 28/09/12 View Document
19/10/1219 October 2012	31/08/12 STATEMENT OF CAPITAL GBP 219432.067 View Document
16/10/1216 October 2012	31/08/12 STATEMENT OF CAPITAL GBP 219659.1142 View Document
16/08/1216 August 2012	31/07/12 STATEMENT OF CAPITAL GBP 218484.438 View Document
26/07/1226 July 2012	DIRECTOR APPOINTED NR CHRISTOPHER MICHAEL RENWICK STONE View Document
19/07/1219 July 2012	30/06/12 STATEMENT OF CAPITAL GBP 217068.76 View Document

06/07/126 July 2012	31/05/12 STATEMENT OF CAPITAL GBP 1270485.474 View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, DIRECTOR KANWAR CHADHA View Document
06/06/126 June 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
31/05/1231 May 2012	30/04/12 STATEMENT OF CAPITAL GBP 216098.46 View Document
30/05/1230 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 View Document
14/05/1214 May 2012	SECOND FILING FOR FORM SH01 View Document
26/04/1226 April 2012	26/03/12 NO MEMBER LIST View Document
19/04/1219 April 2012	RETURN OF PURCHASE OF OWN SHARES 10/04/12 TREASURY CAPITAL GBP 12870.284 View Document
16/04/1216 April 2012	31/03/12 STATEMENT OF CAPITAL GBP 215987.84 View Document
26/03/1226 March 2012	29/02/12 STATEMENT OF CAPITAL GBP 215713.490 View Document
15/03/1215 March 2012	RETURN OF PURCHASE OF OWN SHARES 05/03/12 TREASURY CAPITAL GBP 11004.8 View Document
17/02/1217 February 2012	31/01/12 STATEMENT OF CAPITAL GBP 215666.332073 View Document
13/01/1213 January 2012	31/12/11 STATEMENT OF CAPITAL GBP 215666.89 View Document
20/12/1120 December 2011	31/10/11 STATEMENT OF CAPITAL GBP 215550.61 View Document
20/12/1120 December 2011	30/11/11 STATEMENT OF CAPITAL GBP 215640.73 View Document
09/12/119 December 2011	SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE View Document
16/11/1116 November 2011	31/10/11 STATEMENT OF CAPITAL GBP 215409.447890 View Document
13/10/1113 October 2011	30/09/11 STATEMENT OF CAPITAL GBP 215376.85 View Document
22/09/1122 September 2011	01/07/11 STATEMENT OF CAPITAL GBP 215376.120 View Document
20/09/1120 September 2011	DIRECTOR APPOINTED DR LEVY GERZBERG View Document
19/09/1119 September 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER View Document
20/07/1120 July 2011	30/06/11 STATEMENT OF CAPITAL GBP 185537.69 View Document
07/07/117 July 2011	31/05/11 STATEMENT OF CAPITAL GBP 185533.06 View Document
08/06/118 June 2011	RETURN OF PURCHASE OF OWN SHARES 12/05/11 TREASURY CAPITAL GBP 10419.8 View Document
06/06/116 June 2011	31/03/11 STATEMENT OF CAPITAL GBP 185274.089 View Document
31/05/1131 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
27/05/1127 May 2011	RETURN OF PURCHASE OF OWN SHARES 04/05/11 TREASURY CAPITAL GBP 9633.8 View Document
26/05/1126 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/05/1113 May 2011	30/04/11 STATEMENT OF CAPITAL GBP 87237.78 View Document
09/05/119 May 2011	RETURN OF PURCHASE OF OWN SHARES View Document
06/05/116 May 2011	31/01/11 STATEMENT OF CAPITAL GBP 184014.17 View Document
04/05/114 May 2011	REC ACC/REELECT,REAPPOINT OFFICERS 19/05/2010 View Document
27/04/1127 April 2011	26/03/11 BULK LIST View Document
14/04/1114 April 2011	ADOPT ARTICLES 19/05/2010 View Document
14/04/1114 April 2011	STATEMENT OF COMPANY'S OBJECTS View Document
25/03/1125 March 2011	28/02/11 STATEMENT OF CAPITAL GBP 185055.980 View Document
15/03/1115 March 2011	RETURN OF PURCHASE OF OWN SHARES 02/03/11 TREASURY CAPITAL GBP 7719.4 View Document
09/03/119 March 2011	RETURN OF PURCHASE OF OWN SHARES 23/02/11 TREASURY CAPITAL GBP 7166.4 View Document
08/03/118 March 2011	31/12/10 STATEMENT OF CAPITAL GBP 184953.31 View Document
27/01/1127 January 2011	31/12/10 STATEMENT OF CAPITAL GBP 184953.31 View Document
10/01/1110 January 2011	RETURN OF PURCHASE OF OWN SHARES 20/12/10 TREASURY CAPITAL GBP 6691.4 View Document
07/01/117 January 2011	30/11/10 STATEMENT OF CAPITAL GBP 184932.12 View Document
21/12/1021 December 2010	RETURN OF PURCHASE OF OWN SHARES 06/12/10 TREASURY CAPITAL GBP 6211.4 View Document
13/12/1013 December 2010	RETURN OF PURCHASE OF OWN SHARES 29/11/10 TREASURY CAPITAL GBP 5836.4 View Document
07/12/107 December 2010	RETURN OF PURCHASE OF OWN SHARES 19/11/10 TREASURY CAPITAL GBP 4851.4 View Document
29/11/1029 November 2010	31/10/10 STATEMENT OF CAPITAL GBP 184838.973205 View Document
25/11/1025 November 2010	RETURN OF PURCHASE OF OWN SHARES 09/11/10 TREASURY CAPITAL GBP 3891 View Document
22/11/1022 November 2010	RETURN OF PURCHASE OF OWN SHARES 03/11/10 TREASURY CAPITAL GBP 3392 View Document
15/11/1015 November 2010	DIRECTOR APPOINTED MS TERESA MARY VEGA View Document
03/11/103 November 2010	01/09/10 STATEMENT OF CAPITAL GBP 184746.79 View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR DIOSDADO BANATAO View Document
01/11/101 November 2010	RETURN OF PURCHASE OF OWN SHARES 05/10/10 TREASURY CAPITAL GBP 500 View Document
01/11/101 November 2010	RETURN OF PURCHASE OF OWN SHARES 01/10/10 TREASURY CAPITAL GBP 3020 View Document
29/10/1029 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO GIACOLETTO-ROGGIO / 25/10/2010 View Document
06/10/106 October 2010	31/07/10 STATEMENT OF CAPITAL GBP 184580.81 View Document
06/10/106 October 2010	31/08/10 STATEMENT OF CAPITAL GBP 184668.747558 View Document
15/09/1015 September 2010	INTERIM ACCOUNTS MADE UP TO 03/09/10 View Document
29/07/1029 July 2010	30/06/10 STATEMENT OF CAPITAL GBP 2029077.83 View Document
29/07/1029 July 2010	31/05/10 STATEMENT OF CAPITAL GBP 2029077.824 View Document
14/07/1014 July 2010	30/04/10 STATEMENT OF CAPITAL GBP 735742.48 View Document
28/06/1028 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
28/05/1028 May 2010	ARTICLES OF ASSOCIATION View Document
05/05/105 May 2010	31/03/10 STATEMENT OF CAPITAL GBP 732476.05 View Document
19/04/1019 April 2010	26/03/10 CHANGES View Document
29/03/1029 March 2010	01/02/10 STATEMENT OF CAPITAL GBP 4384026.948 View Document
25/02/1025 February 2010	01/01/10 STATEMENT OF CAPITAL GBP 2388728.44 View Document
09/02/109 February 2010	31/12/09 STATEMENT OF CAPITAL GBP 2550052.27 View Document
17/01/1017 January 2010	16/12/09 STATEMENT OF CAPITAL GBP 182188.62 View Document
29/12/0929 December 2009	30/11/09 STATEMENT OF CAPITAL GBP 182548931.826389 View Document
01/12/091 December 2009	13/11/09 STATEMENT OF CAPITAL GBP 182548994.84 View Document
01/12/091 December 2009	29/10/09 STATEMENT OF CAPITAL GBP 727814.62 View Document
20/11/0920 November 2009	12/10/09 STATEMENT OF CAPITAL GBP 727633.344 View Document
20/11/0920 November 2009	05/10/09 STATEMENT OF CAPITAL GBP 727633.344 View Document
16/11/0916 November 2009	15/10/09 STATEMENT OF CAPITAL GBP 727632 View Document
19/10/0919 October 2009	21/09/09 STATEMENT OF CAPITAL GBP 136530.771 View Document
19/10/0919 October 2009	24/09/09 STATEMENT OF CAPITAL GBP 136533.769814 View Document
19/10/0919 October 2009	23/09/09 STATEMENT OF CAPITAL GBP 136565.519017 View Document
19/10/0919 October 2009	29/09/09 STATEMENT OF CAPITAL GBP 136533.857658 View Document
06/10/096 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
06/10/096 October 2009	SAIL ADDRESS CREATED View Document
24/09/0924 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLNER / 21/09/2009 View Document
03/09/093 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO GIACOLETTO-ROGGIO / 01/09/2009 View Document
16/07/0916 July 2009	DIRECTOR APPOINTED DIOSDADO PAMITTAN BANATAO View Document
09/07/099 July 2009	DIRECTOR APPOINTED KANWAR CHADHA View Document
02/07/092 July 2009	SHARE AGREEMENT OTC View Document
26/06/0926 June 2009	NC INC ALREADY ADJUSTED 27/05/09 View Document
25/06/0925 June 2009	GBP NC 185000/350000 27/05/2009 View Document
11/06/0911 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
08/06/098 June 2009	APPOINTMENT TERMINATED DIRECTOR DAVID TUCKER View Document
16/05/0916 May 2009	REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, UNIT 400 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WH View Document
08/05/098 May 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View Document
22/01/0922 January 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
06/01/096 January 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
07/10/087 October 2008	DIRECTOR APPOINTED ANDREW JAMES ALLNER View Document
07/08/087 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOZEF VAN BEURDEN / 04/08/2008 View Document
20/06/0820 June 2008	View Document
20/06/0820 June 2008	DIRECTOR APPOINTED DWIGHT DANIEL WILLARD GARDINER View Document
03/06/083 June 2008	ADOPT ARTICLES 15/05/2008 View Document
21/05/0821 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
18/04/0818 April 2008	RETURN MADE UP TO 26/03/08; BULK LIST AVAILABLE SEPARATELY View Document
10/03/0810 March 2008	APPOINTMENT TERMINATED DIRECTOR PAUL GOODRIDGE View Document
08/01/088 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
03/01/083 January 2008	NEW DIRECTOR APPOINTED View Document
06/11/076 November 2007	NEW DIRECTOR APPOINTED View Document
06/11/076 November 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	DIRECTOR RESIGNED View Document
18/05/0718 May 2007	RETURN MADE UP TO 26/03/07; BULK LIST AVAILABLE SEPARATELY View Document
18/01/0718 January 2007	NEW DIRECTOR APPOINTED View Document
07/06/067 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05 View Document
09/05/069 May 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View Document
02/05/062 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/03/0624 March 2006	DIRECTOR RESIGNED View Document
19/01/0619 January 2006	SECRETARY'S PARTICULARS CHANGED View Document
23/12/0523 December 2005	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CHURCHILL HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE CB4 OWZ View Document
03/10/053 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
12/05/0512 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
11/04/0511 April 2005	DIRECTOR RESIGNED View Document
08/04/058 April 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View Document
04/11/044 November 2004	REGISTERED OFFICE CHANGED ON 04/11/04 FROM: CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0WH View Document
24/09/0424 September 2004	NEW SECRETARY APPOINTED View Document
24/09/0424 September 2004	SECRETARY RESIGNED View Document
16/07/0416 July 2004	NEW DIRECTOR APPOINTED View Document
18/06/0418 June 2004	NEW DIRECTOR APPOINTED View Document
05/04/045 April 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	£ IC 692487/101058 25/03/04 £ SR [email protected]=591428 View Document
26/03/0426 March 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
24/03/0424 March 2004	INTERIM ACCOUNTS MADE UP TO 18/03/04 View Document
18/03/0418 March 2004	REDUCTION SHARE PREM ACCOUNT View Document
18/03/0418 March 2004	REDUCTION OF SHARE PREMIUM View Document
15/03/0415 March 2004	NC INC ALREADY ADJUSTED 18/02/04 View Document
15/03/0415 March 2004	NC INC ALREADY ADJUSTED 18/02/04 View Document
15/03/0415 March 2004	S-DIV 18/02/04 View Document
15/03/0415 March 2004	ARTICLES OF ASSOCIATION View Document
15/03/0415 March 2004	ARTICLES OF ASSOCIATION View Document
15/03/0415 March 2004	MEMORANDUM OF ASSOCIATION View Document
15/03/0415 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/02/0427 February 2004	LISTING OF PARTICULARS View Document
19/02/0419 February 2004	AUDITORS' STATEMENT View Document
19/02/0419 February 2004	AUDITORS' REPORT View Document
19/02/0419 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0419 February 2004	BALANCE SHEET View Document
19/02/0419 February 2004	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
19/02/0419 February 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
19/02/0419 February 2004	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
19/02/0419 February 2004	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	DIRECTOR RESIGNED View Document
07/02/047 February 2004	NEW DIRECTOR APPOINTED View Document
13/01/0413 January 2004	NEW DIRECTOR APPOINTED View Document
13/01/0413 January 2004	NEW DIRECTOR APPOINTED View Document
25/04/0325 April 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View Document
19/03/0319 March 2003	NEW DIRECTOR APPOINTED View Document
18/03/0318 March 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
18/11/0218 November 2002	NEW DIRECTOR APPOINTED View Document
31/10/0231 October 2002	APPROVE SPECIAL RES 26/09/02 View Document
31/10/0231 October 2002	APPROVE SPECIAL RES 26/09/02 View Document
25/10/0225 October 2002	REREG PLC-PRI 26/09/02 View Document
25/10/0225 October 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
25/10/0225 October 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
25/10/0225 October 2002	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/10/0211 October 2002	RE SHARES 26/09/02 View Document
11/10/0211 October 2002	RE SHARES 26/09/02 View Document
11/10/0211 October 2002	£ NC 631317/638025 26/09/02 View Document
11/10/0211 October 2002	RE SHARES 26/09/02 View Document
11/10/0211 October 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/10/0211 October 2002	RE SHARES 26/09/02 View Document
21/08/0221 August 2002	AUDITOR'S RESIGNATION View Document
02/07/022 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
10/05/0210 May 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View Document
18/02/0218 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/02/0218 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/02/0218 February 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/02/0218 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/02/0218 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/02/0218 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/09/0125 September 2001	NC INC ALREADY ADJUSTED 31/05/01 View Document
25/09/0125 September 2001	SHARES AGREEMENT OTC View Document
17/09/0117 September 2001	REGISTERED OFFICE CHANGED ON 17/09/01 FROM: UNIT 300 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0XL View Document
12/09/0112 September 2001	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
12/07/0112 July 2001	NEW SECRETARY APPOINTED View Document
12/07/0112 July 2001	DIRECTOR RESIGNED View Document
12/07/0112 July 2001	SECRETARY RESIGNED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	DIRECTOR RESIGNED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	AUDITORS' STATEMENT View Document
10/07/0110 July 2001	AUDITORS' REPORT View Document
10/07/0110 July 2001	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
10/07/0110 July 2001	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
10/07/0110 July 2001	REREG PRI-PLC 31/05/01 View Document
10/07/0110 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/07/0110 July 2001	REREGISTRATION MEMORANDUM AND ARTICLES View Document
10/07/0110 July 2001	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
10/07/0110 July 2001	BALANCE SHEET View Document
07/07/017 July 2001	£ NC 1000/631316 31/05/01 View Document
07/07/017 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/07/017 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/06/0126 June 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View Document
26/06/0126 June 2001	REGISTERED OFFICE CHANGED ON 26/06/01 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX View Document
01/06/011 June 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/03/0126 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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