BRADY TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to L3, 40 Villiers Street Charing Cross London WC2N 6NJ on 2025-07-11 |
| 07/07/257 July 2025 New | Registration of charge 021647680006, created on 2025-06-27 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-10-04 |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 30/10/2330 October 2023 | Change of details for Brady Acquisition Limited as a person with significant control on 2019-11-18 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 04/01/234 January 2023 | Appointment of Mr Nicolas David Benjamin King as a director on 2022-12-15 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-06-18 |
| 15/07/2015 July 2020 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/2015 July 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/07/2015 July 2020 | COMPANY NAME CHANGED BRADY PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 15/07/20 |
| 15/07/2015 July 2020 | DIRECTOR AUTHORITY UNDER SECTION 175. 18/06/2020 |
| 15/07/2015 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/2015 July 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT |
| 06/07/206 July 2020 | SECRETARY APPOINTED REBECCA ANNE ROBERTS |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NADYA BENTLEY |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED REBECCA ANNE ROBERTS |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR IAN DONALD POWELL |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021647680004 |
| 13/12/1913 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021647680003 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / HANOVER ACQUISITION LIMITED / 21/11/2019 |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANOVER ACQUISITION LIMITED |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / HANOVER ACQUISITION LIMITED / 05/12/2019 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN JENKS |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEVERIDGE |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR MATTHEW ROY PEACOCK |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR JOG DHODY |
| 26/11/1926 November 2019 | CESSATION OF KESTREL PARTNERS LLP AS A PSC |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021647680005 |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021647680004 |
| 30/10/1930 October 2019 | ADOPT ARTICLES 28/04/2011 |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KESTREL PARTNERS LLP |
| 02/10/192 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2019 |
| 09/07/199 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2019 |
| 09/07/199 July 2019 | NOTIFICATION OF PSC STATEMENT ON 09/07/2019 |
| 18/06/1918 June 2019 | NOTIFICATION OF PSC STATEMENT ON 17/06/2018 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR IAIN STUART GREIG |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR DANIEL JAMES LOOK |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN CHRISTINE CAREY / 10/12/2018 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM RIVERSIDE HOUSE 2A SOUTHWARK BRIDGE ROAD LONDON SE1 9HA ENGLAND |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIPIERE |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/01/1830 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 021647680003 |
| 12/01/1812 January 2018 | |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021647680003 |
| 12/07/1712 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN THORNEYCROFT |
| 07/03/177 March 2017 | SECRETARY APPOINTED MRS REBECCA CHARLOTTE WRIGHT |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAVELLE |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MS ELIZABETH ANN SIPIERE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVERSON |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DE PICCIOTTO |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FULLAGAR |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR IAN TUDOR JENKS |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | 31/12/15 NO MEMBER LIST |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRAZEL |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 281 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WE |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/06/1416 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | 31/12/13 NO MEMBER LIST |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MARTIN THORNEYCROFT |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RATCLIFFE |
| 04/02/144 February 2014 | SECRETARY APPOINTED MARTIN THORNEYCROFT |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED JACQUES ROBERT DE PICCIOTTO |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS |
| 30/01/1330 January 2013 | 31/12/12 NO MEMBER LIST |
| 12/06/1212 June 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 803866 |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES RATCLIFFE / 31/12/2010 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL BRADY / 04/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HARVERSON / 04/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RATCLIFFE / 04/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE FULLAGAR / 04/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK G BRAZEL / 04/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD COLLINS / 04/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOSEPH LAVELLE / 04/02/2011 |
| 18/03/1018 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 1250 |
| 22/12/0922 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 1250 |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0826 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | PROSPECTUS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/0427 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | AUDITORS' REPORT |
| 27/05/0427 May 2004 | BALANCE SHEET |
| 27/05/0427 May 2004 | REREG PRI-PLC 20/05/04 |
| 27/05/0427 May 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0427 May 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/0426 May 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/0027 January 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/0027 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/0027 January 2000 | ALTER MEM AND ARTS 13/12/99 |
| 27/01/0027 January 2000 | REREGISTRATION PLC-PRI 13/12/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | FORM 391 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/98 |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9611 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 |
| 11/07/9611 July 1996 | VARYING SHARE RIGHTS AND NAMES 19/06/96 |
| 08/07/968 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/968 July 1996 | DIV 19/06/96 |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/95 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | £ IC 100000/99000 23/12/91 £ SR 1000@1=1000 |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 24/06/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/9029 June 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/9029 June 1990 | AUDITORS' REPORT |
| 29/06/9029 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/9029 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/9029 June 1990 | AUDITORS' STATEMENT |
| 29/06/9029 June 1990 | BALANCE SHEET |
| 29/06/9029 June 1990 | ALTER MEM AND ARTS 18/06/90 |
| 29/06/9029 June 1990 | REREGISTRATION PRI-PLC 18/06/90 |
| 21/01/9021 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: CAMBRIDGE SCIENCE PARK, MILTON RD, CAMBRIDGE, CB4 4DW |
| 22/11/8922 November 1989 | AUDITOR'S RESIGNATION |
| 03/05/893 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | NC INC ALREADY ADJUSTED 08/03/89 |
| 04/04/894 April 1989 | £ NC 100/500000 |
| 04/04/894 April 1989 | 99900 08/03/89 |
| 03/04/893 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | WD 02/02/88 AD 15/09/87-15/01/88 £ SI 98@1=98 £ IC 2/100 |
| 18/11/8718 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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