DATANOMIC
Company Documents
| Date | Description |
|---|---|
| 17/04/1217 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PELL |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 296 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB40WD ENGLAND |
| 17/05/1117 May 2011 | SECRETARY APPOINTED DAVID JAMES HUDSON |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN HOPWOOD |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NENAD MAROVAC |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROGERS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CLUBB |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAVED |
| 16/05/1116 May 2011 | CORPORATE DIRECTOR APPOINTED ORACLE COPORATION NOMINEES LIMITED |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/1127 April 2011 | ALLOTTED ORD SHARE 31/03/2011 |
| 27/04/1127 April 2011 | ARTICLES OF ASSOCIATION |
| 20/04/1120 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/03/1115 March 2011 | FORM 122 |
| 15/03/1115 March 2011 | FORM 122 |
| 15/03/1115 March 2011 | FORM 122 |
| 15/03/1115 March 2011 | FORM 122 |
| 15/03/1115 March 2011 | FORM 122 |
| 15/03/1115 March 2011 | FORM 122 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM UNIT 140 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0GF |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED DR MATTHEW GAVED |
| 21/05/0921 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW MEAD |
| 28/04/0928 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN SCHLENKER |
| 05/01/095 January 2009 | DIRECTOR APPOINTED NENAD JOSEPH MAROVAC |
| 05/01/095 January 2009 | DIRECTOR APPOINTED IAN CLUBB |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MORRIS |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: G OFFICE CHANGED 18/04/06 THE JEFFREY BUILDING ST JOHN INNOVATION PARK COWLEY ROAD CAMBRIDGESHIRE CB4 0WS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 03/11/053 November 2005 | AUDITOR'S RESIGNATION |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | INVESTMENT AGREEMENT 10/02/05 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | � IC 26995/1985 12/08/04 � SR 25010@1=25010 |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: G OFFICE CHANGED 25/03/04 THE JEFFREY'S BUILDING ST JOHN'S INNOVATION CENTRE CAMBRIDGE CAMBRIDGESHIRE CB3 6DF |
| 27/02/0427 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: G OFFICE CHANGED 30/10/03 LAKIN ROSE ENTERPRISE HOUSE CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9ZR |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | CONVE 12/08/03 |
| 03/10/033 October 2003 | � IC 161471/26981 12/08/03 � SR 134490@1=134490 |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | S-DIV 23/01/03 |
| 06/04/036 April 2003 | NC INC ALREADY ADJUSTED 31/10/02 |
| 06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/036 April 2003 | � NC 2000/161500 31/10 |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SHARES AGREEMENT OTC |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 16/05/0116 May 2001 | � NC 1000/2000 27/04/01 |
| 01/05/011 May 2001 | COMPANY NAME CHANGED DOWNING INNOVATION LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: G OFFICE CHANGED 05/02/01 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 29/01/0129 January 2001 | Incorporation |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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