CAMBRIDGE PUBLIC KEY TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/05/1215 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/06/109 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 03/02/103 February 2010 | Annual return made up to 9 May 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 6 HERTFORD STREET CAMBRIDGE CAMBRIDGESHIRE CB4 3AG |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW PLATER |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR CHRISTOPHER ARKELL |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RUDGE / 09/11/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLATER |
| 08/09/098 September 2009 | FIRST GAZETTE |
| 07/07/087 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/02 |
| 11/04/0211 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 49 SYDNEY STREET CAMBRIDGE CB2 3SH |
| 28/09/0128 September 2001 | S-DIV 21/09/01 |
| 28/09/0128 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0128 September 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 39 PARKSIDE CAMBRIDGE CAMBRIDGESHIRE CB1 1PN |
| 06/10/006 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED OUTAGENT LIMITED CERTIFICATE ISSUED ON 02/10/00; RESOLUTION PASSED ON 10/09/00 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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