CAMBRIDGE MECHATRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 17/04/2517 April 2025 | Appointment of Dylan Jacob Kelly as a director on 2025-04-10 |
| 10/04/2510 April 2025 | Change of share class name or designation |
| 09/04/259 April 2025 | Change of share class name or designation |
| 15/11/2415 November 2024 | Notification of Stewart Worth Newton as a person with significant control on 2024-01-04 |
| 15/11/2415 November 2024 | Withdrawal of a person with significant control statement on 2024-11-15 |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 24/09/2424 September 2024 | Termination of appointment of Andrew Bickley as a director on 2024-09-18 |
| 26/06/2426 June 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 25/06/2425 June 2024 | Secretary's details changed for Mr Joshua Cooke on 2024-05-21 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 25/06/2425 June 2024 | Director's details changed for Mr Jorgen Lantto on 2024-05-21 |
| 25/06/2425 June 2024 | Director's details changed for Mr Andrew Bickley on 2024-05-21 |
| 25/06/2425 June 2024 | Director's details changed for Dr Rajendra Kumar Talluri on 2024-05-21 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 21/05/2421 May 2024 | Registered office address changed from Unit 18, Block 5 the Westbrook Centre Milton Road Cambridge CB4 1YG United Kingdom to 306 Cambridge Science Park Milton Road Cambridge CB4 0WG on 2024-05-21 |
| 14/05/2414 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-11 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 30/03/2430 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Director's details changed for Regis Saleur on 2024-01-01 |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 08/02/248 February 2024 | Purchase of own shares. |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 05/01/245 January 2024 | Notification of a person with significant control statement |
| 05/01/245 January 2024 | Cessation of Stewart Worth Newton as a person with significant control on 2024-01-04 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 03/01/243 January 2024 | Second filing for the termination of Professor Geoffrey Mcfarland as a director |
| 03/01/243 January 2024 | Second filing for the termination of Neil Joseph Lerner as a director |
| 02/01/242 January 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 |
| 20/12/2320 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 |
| 19/12/2319 December 2023 | Appointment of Regis Saleur as a director on 2023-12-13 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 19/12/2319 December 2023 | Appointment of Osman Kent as a director on 2023-12-13 |
| 19/12/2319 December 2023 | Appointment of Mr Abdul Guefor as a director on 2023-12-13 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 15/12/2315 December 2023 | Change of share class name or designation |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 15/12/2315 December 2023 | Particulars of variation of rights attached to shares |
| 15/12/2315 December 2023 | Particulars of variation of rights attached to shares |
| 15/12/2315 December 2023 | Particulars of variation of rights attached to shares |
| 15/12/2315 December 2023 | Particulars of variation of rights attached to shares |
| 15/12/2315 December 2023 | Particulars of variation of rights attached to shares |
| 14/12/2314 December 2023 | Termination of appointment of Geoffrey Mcfarland as a director on 2023-12-12 |
| 14/12/2314 December 2023 | Termination of appointment of Neil Joseph Lerner as a director on 2023-12-12 |
| 27/11/2327 November 2023 | Second filing for the termination of Dr Martin Peter Knight as a director |
| 07/11/237 November 2023 | Termination of appointment of Martin Peter Knight as a director on 2023-09-20 |
| 27/10/2327 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-30 |
| 27/10/2327 October 2023 | Second filing of Confirmation Statement dated 2023-06-21 |
| 27/10/2327 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-30 |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 11/04/2311 April 2023 | Director's details changed for Mr Stewart Worth Newton on 2023-04-06 |
| 11/04/2311 April 2023 | Change of details for Mr Stewart Worth Newton as a person with significant control on 2023-04-06 |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 02/02/232 February 2023 | Change of details for Mr Stewart Worth Newton as a person with significant control on 2016-11-19 |
| 01/02/231 February 2023 | Director's details changed for Mr Stewart Worth Newton on 2016-11-19 |
| 01/02/231 February 2023 | Appointment of Mr Joshua Cooke as a secretary on 2023-01-24 |
| 01/02/231 February 2023 | Termination of appointment of Joanna Serena Emery as a secretary on 2023-01-24 |
| 20/12/2220 December 2022 | Appointment of Mr Andrew Bickley as a director on 2022-11-17 |
| 02/09/222 September 2022 | Statement of capital following an allotment of shares on 2022-08-30 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 28/03/2228 March 2022 | Particulars of variation of rights attached to shares |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-18 |
| 21/09/2121 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Registered office address changed from Unit 17, Block 6 the Westbrook Centre Milton Road Cambridge Cambridgeshire CB4 1YG United Kingdom to Unit 18, Block 5 the Westbrooke Centre Milton Road Cambridge CB4 1YG on 2021-07-27 |
| 27/07/2127 July 2021 | Registered office address changed from Unit 18, Block 5 the Westbrooke Centre Milton Road Cambridge CB4 1YG United Kingdom to Unit 18, Block 5 the Westbrook Centre Milton Road Cambridge CB4 1YG on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of Dr Rajendra Kumar Talluri as a director on 2021-07-21 |
| 22/07/2122 July 2021 | Second filing of a statement of capital following an allotment of shares on 2020-05-05 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | 06/05/20 STATEMENT OF CAPITAL GBP 46466.46 |
| 30/06/2030 June 2020 | Statement of capital following an allotment of shares on 2020-05-06 |
| 16/03/2016 March 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 46195.01 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR NEIL JOSEPH LERNER |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH BAKER-SMITH |
| 24/01/2024 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 46192.51 |
| 16/09/1916 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 46171.6775 |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 46109.1775 |
| 07/08/197 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 45483.09 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 04/03/194 March 2019 | ARTICLES OF ASSOCIATION |
| 04/03/194 March 2019 | ALTER ARTICLES 20/02/2019 |
| 25/02/1925 February 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 45453.09 |
| 18/02/1918 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 44915.98 |
| 10/01/1910 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 44090.98 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR GIDEON MARK HARBOUR |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 44048.6775 |
| 29/08/1829 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 41459.48 |
| 28/08/1828 August 2018 | ADOPT ARTICLES 09/08/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1812 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 39825.0825 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED PROFESSOR GEOFFREY MCFARLAND |
| 23/02/1823 February 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 37592.2625 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW OSMANT |
| 31/01/1831 January 2018 | SECRETARY APPOINTED MR CHARLIE WHITTON |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1714 September 2017 | Registered office address changed from , Suite 15 First Floor Building 6 Westbrook Centre, Cambridge, CB4 1YG to Unit 18, Block 5 the Westbrook Centre Milton Road Cambridge CB4 1YG on 2017-09-14 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM SUITE 15 FIRST FLOOR BUILDING 6 WESTBROOK CENTRE CAMBRIDGE CB4 1YG |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEWART WORTH NEWTON / 22/06/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 25/01/1725 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1630 November 2016 | SECOND FILED SH01 - 18/03/16 STATEMENT OF CAPITAL GBP 37584.7620 |
| 27/10/1627 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW OSMANT / 10/06/2016 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OSMANT / 10/06/2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | SECOND FILING FOR FORM SH01 |
| 24/03/1624 March 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 33170.72 |
| 24/03/1624 March 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 33170.72 |
| 24/03/1624 March 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 35235.72 |
| 29/02/1629 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR HUGH BAKER-SMITH |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 31365.1875 |
| 02/07/152 July 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 31064.315 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOLEY |
| 08/04/158 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 31064.315 |
| 31/03/1531 March 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 30414.1375 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WORTH NEWTON / 12/03/2015 |
| 09/02/159 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 28654.1875 |
| 12/01/1512 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 28654.185 |
| 14/10/1414 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 28491.35 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 27073.5475 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WORTH NEWTON / 04/08/2014 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030712310007 |
| 04/08/144 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 21448.5475 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 19584.7725 |
| 29/04/1429 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 19084.94 |
| 26/03/1426 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1426 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 18924.8725 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/08/1319 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030712310007 |
| 28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW OSMANT / 28/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OSMANT / 28/03/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WORTH NEWTON / 12/02/2013 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALDER |
| 19/09/1219 September 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PETER KNIGHT / 20/06/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PETER KNIGHT / 20/06/2012 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR STEWART WORTH NEWTON |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/103 December 2010 | COMPANY EMPOWERED TO ALLOT 19/11/2010 |
| 23/11/1023 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 16709.78 |
| 23/07/1023 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 17343.844 |
| 09/12/099 December 2009 | ADOPT ARTICLES 30/09/2009 |
| 01/12/091 December 2009 | ADOPT ARTICLES 30/09/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 20/10/0920 October 2009 | Registered office address changed from , Saint Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS on 2009-10-20 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC OUGHTON |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOOLEY / 10/11/2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED SIMON MALCOLM CALDER |
| 03/09/083 September 2008 | NC INC ALREADY ADJUSTED 20/08/08 |
| 03/09/083 September 2008 | GBP NC 5500/20000 20/08/2008 |
| 02/09/082 September 2008 | COMPANY NAME CHANGED 1... LIMITED CERTIFICATE ISSUED ON 03/09/08 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | ARTICLES OF ASSOCIATION |
| 05/09/075 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | ARTICLES OF ASSOCIATION |
| 13/02/0713 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 21/06/03; BULK LIST AVAILABLE SEPARATELY |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/10/0230 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | AUDITOR'S RESIGNATION |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0222 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS; AMEND |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 4WS |
| 11/10/0111 October 2001 | |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NC INC ALREADY ADJUSTED 14/06/01 |
| 06/07/016 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/016 July 2001 | £ NC 4000/5500 14/06/0 |
| 06/07/016 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/016 July 2001 | £0.25 SHARES 14/06/01 |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | S-DIV 11/06/01 |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | AUDITOR'S RESIGNATION |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | ALTER ARTICLES 31/05/00 |
| 11/10/0011 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0011 October 2000 | POWER TO GRANT OPTIONS 02/05/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | RETURN MADE UP TO 21/06/00; CHANGE OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 79 DE FREVILLE AVENUE CAMBRIDGE CB4 1HP |
| 31/08/9931 August 1999 | |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 22/06/99 |
| 16/07/9916 July 1999 | £ NC 2000/4000 22/06/9 |
| 16/07/9916 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/99 |
| 16/07/9916 July 1999 | RE:GRANT OPTIONS 22/06/99 |
| 16/07/9916 July 1999 | RE:SHARES 22/06/99 |
| 16/07/9916 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | VARYING SHARE RIGHTS AND NAMES 23/05/97 |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 23/05/97 |
| 09/06/979 June 1997 | £ NC 1000/2000 23/05/97 |
| 09/06/979 June 1997 | DIV 23/05/97 |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/957 August 1995 | COMPANY NAME CHANGED PRINTMENU LIMITED CERTIFICATE ISSUED ON 08/08/95 |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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