1SPATIAL TECHNOLOGIES LIMITED

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DateDescription
02/10/152 October 2015 SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM

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01/10/151 October 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15

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01/10/151 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15

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01/10/151 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15

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01/10/151 October 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15

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08/07/158 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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08/07/158 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/07/2013

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05/12/145 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14

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05/12/145 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14

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15/10/1415 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14

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15/10/1415 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14

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09/07/149 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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11/11/1311 November 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/13

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11/11/1311 November 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/13

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11/11/1311 November 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/13

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04/11/134 November 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/13

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10/07/1310 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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16/04/1316 April 2013 AUDITOR'S RESIGNATION

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05/11/125 November 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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11/07/1211 July 2012 SAIL ADDRESS CHANGED FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBS CB5 8EP UNITED KINGDOM

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11/07/1211 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER BULLOCK

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SNAPE

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23/03/1223 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/03/1222 March 2012 APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK

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22/03/1222 March 2012 DIRECTOR APPOINTED MS CLAIRE MILVERTON

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22/03/1222 March 2012 DIRECTOR APPOINTED MARCUS NIGEL HANKE

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22/03/1222 March 2012 CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED

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06/12/116 December 2011 CURRSHO FROM 30/06/2012 TO 31/01/2012

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27/09/1127 September 2011 DIRECTOR APPOINTED DR PAUL JAMES WATSON

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PROUD

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON

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15/07/1115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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15/07/1115 July 2011 COMPANY NAME CHANGED COMSINE LTD CERTIFICATE ISSUED ON 15/07/11

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15/07/1115 July 2011 SAIL ADDRESS CREATED

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15/07/1115 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/07/1115 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/03/1114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL STEPHEN SANDERSON / 01/10/2009

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29/07/1029 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PROUD / 19/06/2010

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06/04/106 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNIT 6 CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ

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27/07/0927 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANDERSON / 01/07/2009

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SNAPE / 01/07/2009

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/089 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 CURREXT FROM 31/12/2008 TO 30/06/2009

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23/06/0823 June 2008 DIRECTOR APPOINTED MICHAEL SANDERSON

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23/06/0823 June 2008 DIRECTOR AND SECRETARY APPOINTED PETER CHARLES BULLOCK

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM SHERWOOD, 40 SEYMOUR ROAD HEADLEY DOWN HAMPSHIRE GU35 8JX

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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23/06/0823 June 2008 DIRECTOR APPOINTED NICHOLAS JOHN SNAPE

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR IAN MORRISON

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 SECRETARY RESIGNED

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/04/0526 April 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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16/07/0416 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/07/0321 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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19/11/0219 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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13/11/0213 November 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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