GUIDANCE MICROWAVE LIMITED

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Company Documents

DateDescription
10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WELLER

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18/10/1418 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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09/07/149 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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08/07/138 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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20/07/1220 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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24/10/1124 October 2011 SECRETARY APPOINTED MR RUSSELL WILLIAM JAMES MILES

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09/09/119 September 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT ASHBY

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/07/1118 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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15/07/1115 July 2011 DIRECTOR APPOINTED MR RUSSELL WILLIAM JAMES MILES

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAN GROTHUSEN

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08/07/118 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES

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12/08/1012 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN GROTHUSEN / 03/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WELLER / 03/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PATRICK / 03/07/2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERLING ASHBY / 29/04/2010

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29/09/0929 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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31/07/0931 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/11/0821 November 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0812 April 2008 COMPANY NAME CHANGED C2 RF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/08

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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14/02/0814 February 2008 SECRETARY RESIGNED

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C2 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

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14/02/0814 February 2008 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/11/08

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14/02/0814 February 2008 DIRECTOR RESIGNED

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07/12/077 December 2007 � IC 15000/10000 12/11/07 � SR 5000@1=5000

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 S/PURCHASE AGGMNT 12/11/07

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11/07/0711 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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31/07/0631 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: UNIT 2 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

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11/05/0511 May 2005 COMPANY NAME CHANGED CHILTERN MICROWAVE LIMITED CERTIFICATE ISSUED ON 11/05/05

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: UNIT 2 CAMPUS FIVE LETCHWORTH BUSINESS PARK THIRD AVENUE LETCHWORTH HERTFORDSHIRE SG6 2JF

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09/12/049 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/08/049 August 2004 RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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10/07/0210 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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09/07/019 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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11/07/0011 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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31/03/0031 March 2000 � NC 1000/50000 28/03/

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: UNIT 11 CHELLS ENTERPRISES VILLAGE CHELLS WAY STEVENAGE HERTFORDSHIRE SG2 0LZ

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15/01/0015 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9916 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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10/07/9810 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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10/07/9710 July 1997 RETURN MADE UP TO 03/07/97; CHANGE OF MEMBERS

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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31/01/9731 January 1997 REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 28 WEST HILL DUNSTABLE BEDFORDSHIRE LU6 3PW

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24/10/9624 October 1996 ACC. REF. DATE SHORTENED FROM 07/09/96 TO 31/07/96

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08/07/968 July 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 07/09

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25/08/9525 August 1995 NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/957 July 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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07/07/957 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/957 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/953 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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