CSR LIMITED

Company number 04187346 · Monitor this company

Active

440 filings

Date	Filing
7 Jul 2026	Full accounts made up to 2025-09-28 · 21 pages	View document
28 Apr 2026	Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02 · 1 page	View document
22 Apr 2026	Confirmation statement made on 2026-03-26 with no updates · 3 pages	View document
20 Apr 2026	RP01AP01 · 3 pages	View document
26 Mar 2025	Confirmation statement made on 2025-03-26 with no updates · 3 pages	View document
7 Mar 2025	Termination of appointment of Jane Munro as a director on 2025-01-30 · 1 page	View document
7 Mar 2025	Appointment of Mr Niraj Rajnikant Velji Galaiya as a director on 2025-01-30 · 2 pages	View document
26 Jun 2024	Full accounts made up to 2023-09-24 · 24 pages	View document
27 Mar 2024	Confirmation statement made on 2024-03-26 with updates · 5 pages	View document
1 Sep 2023	Confirmation statement made on 2023-03-26 with updates · 7 pages	View document
2 Aug 2023	Statement of capital on 2015-08-12 · 6 pages	View document
31 Jul 2023	Termination of appointment of Kevin John Cadieux as a director on 2023-05-18 · 1 page	View document
31 Jul 2023	Termination of appointment of Gordon Thomas Rowe as a director on 2023-05-18 · 1 page	View document
31 Jul 2023	Appointment of Jane Munro as a director on 2023-05-18 · 2 pages	View document
31 Jul 2023	Appointment of Mrs Kathryn Elizabeth Turner as a director on 2023-05-18 · 2 pages	View document
4 Jul 2023	Full accounts made up to 2022-09-25 · 24 pages	View document
14 Jun 2023	Compulsory strike-off action has been discontinued	View document
14 Jun 2023	Compulsory strike-off action has been discontinued · 1 page	View document
13 Jun 2023	First Gazette notice for compulsory strike-off · 1 page	View document
13 Jun 2023	First Gazette notice for compulsory strike-off	View document
31 Mar 2023	Resolutions	View document
31 Mar 2023	Resolutions · 3 pages	View document
16 Feb 2023	Statement of capital on 2023-02-16 · 5 pages	View document
16 Feb 2023	Resolutions · 2 pages	View document
16 Feb 2023	Resolutions	View document
16 Feb 2023	Resolutions	View document
16 Feb 2023	SH20 · 2 pages	View document
16 Feb 2023	CAP-SS · 1 page	View document
4 Nov 2022	Resolutions	View document
4 Nov 2022	Resolutions · 4 pages	View document
29 Mar 2022	Confirmation statement made on 2022-03-26 with no updates · 3 pages	View document
25 Jun 2021	Full accounts made up to 2020-09-27 · 22 pages	View document
9 Jul 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
3 Jul 2020	25/05/20 STATEMENT OF CAPITAL GBP 650767136.623	View document
27 Mar 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES	View document
13 May 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
8 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019	View document
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES	View document
12 Jun 2018	FULL ACCOUNTS MADE UP TO 24/09/17	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES	View document
10 Oct 2017	Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Churchill House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 2017-10-10 · 1 page	View document
10 Oct 2017	REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM	View document
12 Sep 2017	DIRECTOR APPOINTED MR GORDON THOMAS ROWE	View document
12 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY	View document
16 Aug 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017	View document
31 Jul 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/16	View document
10 Jul 2017	24/05/16 STATEMENT OF CAPITAL GBP 420790033.213	View document
6 Jul 2017	24/05/16 STATEMENT OF CAPITAL GBP 420790033.213	View document
4 Jul 2017	FULL ACCOUNTS MADE UP TO 25/09/16	View document
28 Jun 2017	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES	View document
20 Jun 2017	DISS40 (DISS40(SOAD))	View document
13 Jun 2017	FIRST GAZETTE	View document
29 Jun 2016	FULL ACCOUNTS MADE UP TO 27/09/15	View document
22 Jun 2016	DISS40 (DISS40(SOAD))	View document
21 Jun 2016	FIRST GAZETTE	View document
20 Jun 2016	Annual return made up to 26 March 2016 with full list of shareholders	View document
9 Mar 2016	16/02/16 STATEMENT OF CAPITAL GBP 174998.157	View document
31 Dec 2015	30/11/15 STATEMENT OF CAPITAL GBP 174278.080	View document
8 Dec 2015	31/10/15 STATEMENT OF CAPITAL GBP 174276.792	View document
16 Nov 2015	31/08/15 STATEMENT OF CAPITAL GBP 174276.359	View document
4 Oct 2015	PREVSHO FROM 31/12/2015 TO 30/09/2015	View document
28 Aug 2015	31/07/15 STATEMENT OF CAPITAL GBP 186425348	View document
19 Aug 2015	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED	View document
19 Aug 2015	REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBS, CB4 0WZ	View document
18 Aug 2015	SCHEME OF ARRANGEMENT	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE	View document
17 Aug 2015	DIRECTOR APPOINTED MR KEVIN CADIEUX	View document
17 Aug 2015	DIRECTOR APPOINTED MR ANTHONY MURRAY	View document
17 Aug 2015	APPOINTMENT TERMINATED, SECRETARY BRETT GLADDEN	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR LEVY GERZBERG	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR JOZEF VAN BEURDEN	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR TERESA VEGA	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DWIGHT GARDINER	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD MACKINTOSH	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LADAS	View document
13 Aug 2015	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL	View document
13 Aug 2015	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Aug 2015	13/08/15 STATEMENT OF CAPITAL GBP 0	View document
22 Jul 2015	30/06/15 STATEMENT OF CAPITAL GBP 186399108	View document
7 Jul 2015	31/05/15 STATEMENT OF CAPITAL GBP 186331.246	View document
24 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14	View document
22 May 2015	30/04/15 STATEMENT OF CAPITAL GBP 186210.598	View document
29 Apr 2015	26/03/15 NO MEMBER LIST	View document
15 Apr 2015	31/03/15 STATEMENT OF CAPITAL GBP 186142.626	View document
10 Apr 2015	28/02/15 STATEMENT OF CAPITAL GBP 186111.763	View document
17 Feb 2015	31/01/15 STATEMENT OF CAPITAL GBP 185977.857	View document
2 Feb 2015	31/12/14 STATEMENT OF CAPITAL GBP 185955.224	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARLISLE	View document
19 Dec 2014	ARTICLES OF ASSOCIATION	View document
19 Dec 2014	RE SCHEME OF ARRANGMENT 04/12/2014	View document
12 Dec 2014	30/11/14 STATEMENT OF CAPITAL GBP 185919.456	View document
19 Nov 2014	31/10/14 STATEMENT OF CAPITAL GBP 185736.150	View document
10 Oct 2014	30/09/14 STATEMENT OF CAPITAL GBP 185020.032	View document
7 Oct 2014	03/09/14 STATEMENT OF CAPITAL GBP 184995.306	View document
7 Oct 2014	03/09/14 STATEMENT OF CAPITAL GBP 184995.306	View document
7 Oct 2014	RETURN OF PURCHASE OF OWN SHARES	View document
17 Sep 2014	27/08/14 STATEMENT OF CAPITAL GBP 185015.201	View document
17 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
17 Sep 2014	27/08/14 STATEMENT OF CAPITAL GBP 185015.201	View document
10 Sep 2014	30/07/14 STATEMENT OF CAPITAL GBP 185355937	View document
10 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
10 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
10 Sep 2014	06/08/14 STATEMENT OF CAPITAL GBP 185350.644	View document
10 Sep 2014	23/07/14 STATEMENT OF CAPITAL GBP 185542.754	View document
10 Sep 2014	30/07/14 STATEMENT OF CAPITAL GBP 185355.937	View document
10 Sep 2014	06/08/14 STATEMENT OF CAPITAL GBP 185350.644	View document
10 Sep 2014	13/08/14 STATEMENT OF CAPITAL GBP 185209.324	View document
10 Sep 2014	20/08/14 STATEMENT OF CAPITAL GBP 185001.908	View document
10 Sep 2014	20/08/14 STATEMENT OF CAPITAL GBP 185001.908	View document
10 Sep 2014	13/08/14 STATEMENT OF CAPITAL GBP 185209.324	View document
10 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
10 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
10 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
5 Sep 2014	23/07/14 STATEMENT OF CAPITAL GBP 185542.754	View document
7 Aug 2014	09/07/14 STATEMENT OF CAPITAL GBP 185675.40	View document
7 Aug 2014	RETURN OF PURCHASE OF OWN SHARES	View document
7 Aug 2014	09/07/14 STATEMENT OF CAPITAL GBP 185675.40	View document
5 Aug 2014	02/07/14 STATEMENT OF CAPITAL GBP 185683.827	View document
5 Aug 2014	RETURN OF PURCHASE OF OWN SHARES	View document
5 Aug 2014	02/07/14 STATEMENT OF CAPITAL GBP 185683.827	View document
25 Jul 2014	RETURN OF PURCHASE OF OWN SHARES	View document
25 Jul 2014	25/06/14 STATEMENT OF CAPITAL GBP 186140.192	View document
25 Jul 2014	RETURN OF PURCHASE OF OWN SHARES	View document
25 Jul 2014	25/06/14 STATEMENT OF CAPITAL GBP 186140.192	View document
25 Jul 2014	18/06/14 STATEMENT OF CAPITAL GBP 186583.90	View document
25 Jul 2014	18/06/14 STATEMENT OF CAPITAL GBP 186583.9	View document
4 Jul 2014	RETURN OF PURCHASE OF OWN SHARES	View document
4 Jul 2014	11/06/14 STATEMENT OF CAPITAL GBP 187173.040	View document
4 Jul 2014	04/06/14 STATEMENT OF CAPITAL GBP 187854.512	View document
4 Jul 2014	11/06/14 STATEMENT OF CAPITAL GBP 187173.040	View document
4 Jul 2014	RETURN OF PURCHASE OF OWN SHARES	View document
4 Jul 2014	04/06/14 STATEMENT OF CAPITAL GBP 187854.512	View document
19 Jun 2014	RETURN OF PURCHASE OF OWN SHARES	View document
19 Jun 2014	21/05/14 STATEMENT OF CAPITAL GBP 189015.422	View document
19 Jun 2014	28/05/14 STATEMENT OF CAPITAL GBP 188508.828	View document
19 Jun 2014	RETURN OF PURCHASE OF OWN SHARES	View document
19 Jun 2014	RETURN OF PURCHASE OF OWN SHARES	View document
19 Jun 2014	21/05/14 STATEMENT OF CAPITAL GBP 189015.422	View document
19 Jun 2014	28/05/14 STATEMENT OF CAPITAL GBP 188508.828	View document
11 Jun 2014	14/05/14 STATEMENT OF CAPITAL GBP 189661.158	View document
11 Jun 2014	RETURN OF PURCHASE OF OWN SHARES	View document
11 Jun 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13	View document
11 Jun 2014	14/05/14 STATEMENT OF CAPITAL GBP 189661.158	View document
9 Jun 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Jun 2014	07/05/14 STATEMENT OF CAPITAL GBP 189867.106	View document
5 Jun 2014	05/06/14 STATEMENT OF CAPITAL GBP 189867.106	View document
5 Jun 2014	RETURN OF PURCHASE OF OWN SHARES	View document
3 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA MARY VEGA / 28/05/2014	View document
15 May 2014	30/04/14 STATEMENT OF CAPITAL GBP 189491642	View document
17 Apr 2014	31/03/14 STATEMENT OF CAPITAL GBP 189420.669	View document
15 Apr 2014	26/03/14 NO MEMBER LIST	View document
24 Mar 2014	28/02/14 STATEMENT OF CAPITAL GBP 187828.091	View document
18 Feb 2014	31/01/14 STATEMENT OF CAPITAL GBP 187757.808	View document
27 Jan 2014	31/12/13 STATEMENT OF CAPITAL GBP 187501.375	View document
27 Jan 2014	27/01/14 STATEMENT OF CAPITAL GBP 187501.375	View document
27 Jan 2014	RETURN OF PURCHASE OF OWN SHARES	View document
6 Jan 2014	04/12/13 STATEMENT OF CAPITAL GBP 187035.176	View document
6 Jan 2014	20/11/13 STATEMENT OF CAPITAL GBP 187697.578	View document
6 Jan 2014	06/01/14 STATEMENT OF CAPITAL GBP 187035.176	View document
6 Jan 2014	RETURN OF PURCHASE OF OWN SHARES	View document
6 Jan 2014	RETURN OF PURCHASE OF OWN SHARES	View document
6 Jan 2014	27/11/13 STATEMENT OF CAPITAL GBP 187339.993	View document
6 Jan 2014	06/01/14 STATEMENT OF CAPITAL GBP 187339.993	View document
6 Jan 2014	06/01/14 STATEMENT OF CAPITAL GBP 187697.578	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLNER	View document
19 Dec 2013	RETURN OF PURCHASE OF OWN SHARES	View document
18 Dec 2013	18/12/13 STATEMENT OF CAPITAL GBP 188045.586	View document
18 Dec 2013	13/11/13 STATEMENT OF CAPITAL GBP 188045.586	View document
18 Dec 2013	14/11/13 STATEMENT OF CAPITAL GBP 187971.025	View document
17 Dec 2013	17/12/13 STATEMENT OF CAPITAL GBP 187971.025	View document
16 Dec 2013	RETURN OF PURCHASE OF OWN SHARES	View document
9 Dec 2013	DIRECTOR APPOINTED MR WALKER GORDON BOYD	View document
28 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANGELOS LADAS / 09/11/2013	View document
20 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 18/11/2013	View document
18 Nov 2013	31/10/13 STATEMENT OF CAPITAL GBP 188073.870	View document
5 Nov 2013	11/10/13 STATEMENT OF CAPITAL GBP 187243.545	View document
5 Nov 2013	05/11/13 STATEMENT OF CAPITAL GBP 187227.360	View document
4 Nov 2013	02/10/13 STATEMENT OF CAPITAL GBP 187282.360	View document
4 Nov 2013	04/11/13 STATEMENT OF CAPITAL GBP 187282.360	View document
30 Oct 2013	RETURN OF PURCHASE OF OWN SHARES	View document
21 Oct 2013	18/09/13 STATEMENT OF CAPITAL GBP 187531.084	View document
21 Oct 2013	21/10/13 STATEMENT OF CAPITAL GBP 187531.084	View document
18 Oct 2013	18/10/13 STATEMENT OF CAPITAL GBP 187428.708	View document
18 Oct 2013	RETURN OF PURCHASE OF OWN SHARES	View document
18 Oct 2013	25/09/13 STATEMENT OF CAPITAL GBP 187428.708	View document
8 Oct 2013	RETURN OF PURCHASE OF OWN SHARES	View document
4 Oct 2013	31/08/13 STATEMENT OF CAPITAL GBP 187526.259	View document
6 Sep 2013	31/07/13 STATEMENT OF CAPITAL GBP 187250.000	View document
19 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 17/07/2013	View document
17 Jul 2013	30/06/13 STATEMENT OF CAPITAL GBP 210027.660	View document
8 Jul 2013	RETURN OF PURCHASE OF OWN SHARES 26/06/13 TREASURY CAPITAL GBP 19172.373	View document
4 Jul 2013	31/05/13 STATEMENT OF CAPITAL GBP 186639.616	View document
25 Jun 2013	RETURN OF PURCHASE OF OWN SHARES 05/06/13 TREASURY CAPITAL GBP 17738.284	View document
12 Jun 2013	RETURN OF PURCHASE OF OWN SHARES 08/05/13 TREASURY CAPITAL GBP 15707.284	View document
10 Jun 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR SERGIO GIACOLETTO-ROGGIO	View document
15 May 2013	31/03/13 STATEMENT OF CAPITAL GBP 185160.223	View document
15 May 2013	30/04/13 STATEMENT OF CAPITAL GBP 185874.035	View document
24 Apr 2013	26/03/13 NO MEMBER LIST	View document
17 Apr 2013	RETURN OF PURCHASE OF OWN SHARES 04/04/13 TREASURY CAPITAL GBP 13566.284	View document
9 Apr 2013	28/02/13 STATEMENT OF CAPITAL GBP 182521.512	View document
20 Mar 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Mar 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
7 Mar 2013	INTERIM ACCOUNTS MADE UP TO 25/01/13	View document
15 Feb 2013	31/01/13 STATEMENT OF CAPITAL GBP 181971.493	View document
5 Feb 2013	31/12/12 STATEMENT OF CAPITAL GBP 181896.339	View document
4 Jan 2013	30/11/12 STATEMENT OF CAPITAL GBP 1170092.488	View document
20 Dec 2012	20/12/12 STATEMENT OF CAPITAL GBP 165411.59	View document
20 Dec 2012	RETURN OF PURCHASE OF OWN SHARES	View document
19 Dec 2012	31/10/12 STATEMENT OF CAPITAL GBP 230258.119	View document
9 Nov 2012	INTERIM ACCOUNTS MADE UP TO 28/09/12	View document
19 Oct 2012	31/08/12 STATEMENT OF CAPITAL GBP 219432.067	View document
16 Oct 2012	31/08/12 STATEMENT OF CAPITAL GBP 219659.1142	View document
16 Aug 2012	31/07/12 STATEMENT OF CAPITAL GBP 218484.438	View document
26 Jul 2012	DIRECTOR APPOINTED NR CHRISTOPHER MICHAEL RENWICK STONE	View document
19 Jul 2012	30/06/12 STATEMENT OF CAPITAL GBP 217068.76	View document
6 Jul 2012	31/05/12 STATEMENT OF CAPITAL GBP 1270485.474	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR KANWAR CHADHA	View document
6 Jun 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 May 2012	30/04/12 STATEMENT OF CAPITAL GBP 216098.46	View document
30 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11	View document
14 May 2012	SECOND FILING FOR FORM SH01	View document
26 Apr 2012	26/03/12 NO MEMBER LIST	View document
19 Apr 2012	RETURN OF PURCHASE OF OWN SHARES 10/04/12 TREASURY CAPITAL GBP 12870.284	View document
16 Apr 2012	31/03/12 STATEMENT OF CAPITAL GBP 215987.84	View document
26 Mar 2012	29/02/12 STATEMENT OF CAPITAL GBP 215713.490	View document
15 Mar 2012	RETURN OF PURCHASE OF OWN SHARES 05/03/12 TREASURY CAPITAL GBP 11004.8	View document
17 Feb 2012	31/01/12 STATEMENT OF CAPITAL GBP 215666.332073	View document
13 Jan 2012	31/12/11 STATEMENT OF CAPITAL GBP 215666.89	View document
20 Dec 2011	30/11/11 STATEMENT OF CAPITAL GBP 215640.73	View document
20 Dec 2011	31/10/11 STATEMENT OF CAPITAL GBP 215550.61	View document
9 Dec 2011	SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE	View document
16 Nov 2011	31/10/11 STATEMENT OF CAPITAL GBP 215409.447890	View document
13 Oct 2011	30/09/11 STATEMENT OF CAPITAL GBP 215376.85	View document
22 Sep 2011	01/07/11 STATEMENT OF CAPITAL GBP 215376.120	View document
20 Sep 2011	DIRECTOR APPOINTED DR LEVY GERZBERG	View document
19 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER	View document
20 Jul 2011	30/06/11 STATEMENT OF CAPITAL GBP 185537.69	View document
7 Jul 2011	31/05/11 STATEMENT OF CAPITAL GBP 185533.06	View document
8 Jun 2011	RETURN OF PURCHASE OF OWN SHARES 12/05/11 TREASURY CAPITAL GBP 10419.8	View document
6 Jun 2011	31/03/11 STATEMENT OF CAPITAL GBP 185274.089	View document
31 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
27 May 2011	RETURN OF PURCHASE OF OWN SHARES 04/05/11 TREASURY CAPITAL GBP 9633.8	View document
26 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 May 2011	30/04/11 STATEMENT OF CAPITAL GBP 87237.78	View document
9 May 2011	RETURN OF PURCHASE OF OWN SHARES	View document
6 May 2011	31/01/11 STATEMENT OF CAPITAL GBP 184014.17	View document
4 May 2011	REC ACC/REELECT,REAPPOINT OFFICERS 19/05/2010	View document
27 Apr 2011	26/03/11 BULK LIST	View document
14 Apr 2011	ADOPT ARTICLES 19/05/2010	View document
14 Apr 2011	STATEMENT OF COMPANY'S OBJECTS	View document
25 Mar 2011	28/02/11 STATEMENT OF CAPITAL GBP 185055.980	View document
15 Mar 2011	RETURN OF PURCHASE OF OWN SHARES 02/03/11 TREASURY CAPITAL GBP 7719.4	View document
9 Mar 2011	RETURN OF PURCHASE OF OWN SHARES 23/02/11 TREASURY CAPITAL GBP 7166.4	View document
8 Mar 2011	31/12/10 STATEMENT OF CAPITAL GBP 184953.31	View document
27 Jan 2011	31/12/10 STATEMENT OF CAPITAL GBP 184953.31	View document
10 Jan 2011	RETURN OF PURCHASE OF OWN SHARES 20/12/10 TREASURY CAPITAL GBP 6691.4	View document
7 Jan 2011	30/11/10 STATEMENT OF CAPITAL GBP 184932.12	View document
21 Dec 2010	RETURN OF PURCHASE OF OWN SHARES 06/12/10 TREASURY CAPITAL GBP 6211.4	View document
13 Dec 2010	RETURN OF PURCHASE OF OWN SHARES 29/11/10 TREASURY CAPITAL GBP 5836.4	View document
7 Dec 2010	RETURN OF PURCHASE OF OWN SHARES 19/11/10 TREASURY CAPITAL GBP 4851.4	View document
29 Nov 2010	31/10/10 STATEMENT OF CAPITAL GBP 184838.973205	View document
25 Nov 2010	RETURN OF PURCHASE OF OWN SHARES 09/11/10 TREASURY CAPITAL GBP 3891	View document
22 Nov 2010	RETURN OF PURCHASE OF OWN SHARES 03/11/10 TREASURY CAPITAL GBP 3392	View document
15 Nov 2010	DIRECTOR APPOINTED MS TERESA MARY VEGA	View document
3 Nov 2010	01/09/10 STATEMENT OF CAPITAL GBP 184746.79	View document
3 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR DIOSDADO BANATAO	View document
1 Nov 2010	RETURN OF PURCHASE OF OWN SHARES 01/10/10 TREASURY CAPITAL GBP 3020	View document
1 Nov 2010	RETURN OF PURCHASE OF OWN SHARES 05/10/10 TREASURY CAPITAL GBP 500	View document
29 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO GIACOLETTO-ROGGIO / 25/10/2010	View document
6 Oct 2010	31/07/10 STATEMENT OF CAPITAL GBP 184580.81	View document
6 Oct 2010	31/08/10 STATEMENT OF CAPITAL GBP 184668.747558	View document
15 Sep 2010	INTERIM ACCOUNTS MADE UP TO 03/09/10	View document
29 Jul 2010	30/06/10 STATEMENT OF CAPITAL GBP 2029077.83	View document
29 Jul 2010	31/05/10 STATEMENT OF CAPITAL GBP 2029077.824	View document
14 Jul 2010	30/04/10 STATEMENT OF CAPITAL GBP 735742.48	View document
28 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
28 May 2010	ARTICLES OF ASSOCIATION	View document
5 May 2010	31/03/10 STATEMENT OF CAPITAL GBP 732476.05	View document
19 Apr 2010	26/03/10 CHANGES	View document
29 Mar 2010	01/02/10 STATEMENT OF CAPITAL GBP 4384026.948	View document
25 Feb 2010	01/01/10 STATEMENT OF CAPITAL GBP 2388728.44	View document
9 Feb 2010	31/12/09 STATEMENT OF CAPITAL GBP 2550052.27	View document
17 Jan 2010	16/12/09 STATEMENT OF CAPITAL GBP 182188.62	View document
29 Dec 2009	30/11/09 STATEMENT OF CAPITAL GBP 182548931.826389	View document
1 Dec 2009	13/11/09 STATEMENT OF CAPITAL GBP 182548994.84	View document
1 Dec 2009	29/10/09 STATEMENT OF CAPITAL GBP 727814.62	View document
20 Nov 2009	12/10/09 STATEMENT OF CAPITAL GBP 727633.344	View document
20 Nov 2009	05/10/09 STATEMENT OF CAPITAL GBP 727633.344	View document
16 Nov 2009	15/10/09 STATEMENT OF CAPITAL GBP 727632	View document
19 Oct 2009	23/09/09 STATEMENT OF CAPITAL GBP 136565.519017	View document
19 Oct 2009	24/09/09 STATEMENT OF CAPITAL GBP 136533.769814	View document
19 Oct 2009	29/09/09 STATEMENT OF CAPITAL GBP 136533.857658	View document
19 Oct 2009	21/09/09 STATEMENT OF CAPITAL GBP 136530.771	View document
6 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
6 Oct 2009	SAIL ADDRESS CREATED	View document
24 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLNER / 21/09/2009	View document
3 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO GIACOLETTO-ROGGIO / 01/09/2009	View document
16 Jul 2009	DIRECTOR APPOINTED DIOSDADO PAMITTAN BANATAO	View document
9 Jul 2009	DIRECTOR APPOINTED KANWAR CHADHA	View document
2 Jul 2009	SHARE AGREEMENT OTC	View document
26 Jun 2009	NC INC ALREADY ADJUSTED 27/05/09	View document
25 Jun 2009	GBP NC 185000/350000 27/05/2009	View document
11 Jun 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
8 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DAVID TUCKER	View document
16 May 2009	REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, UNIT 400 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WH	View document
8 May 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
6 Jan 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
7 Oct 2008	DIRECTOR APPOINTED ANDREW JAMES ALLNER	View document
7 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOZEF VAN BEURDEN / 04/08/2008	View document
20 Jun 2008	288A · 2 pages	View document
20 Jun 2008	DIRECTOR APPOINTED DWIGHT DANIEL WILLARD GARDINER	View document
3 Jun 2008	ADOPT ARTICLES 15/05/2008	View document
21 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
18 Apr 2008	RETURN MADE UP TO 26/03/08; BULK LIST AVAILABLE SEPARATELY	View document
10 Mar 2008	APPOINTMENT TERMINATED DIRECTOR PAUL GOODRIDGE	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
20 Jun 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
21 May 2007	DIRECTOR RESIGNED	View document
21 May 2007	DIRECTOR RESIGNED	View document
18 May 2007	RETURN MADE UP TO 26/03/07; BULK LIST AVAILABLE SEPARATELY	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
7 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05	View document
9 May 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS	View document
2 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Dec 2005	REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CHURCHILL HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE CB4 OWZ	View document
3 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
8 Apr 2005	363S · 43 pages	View document
8 Apr 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	363S · 43 pages	View document
4 Nov 2004	REGISTERED OFFICE CHANGED ON 04/11/04 FROM: CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0WH	View document
24 Sep 2004	SECRETARY RESIGNED	View document
24 Sep 2004	NEW SECRETARY APPOINTED	View document
16 Jul 2004	NEW DIRECTOR APPOINTED	View document
18 Jun 2004	NEW DIRECTOR APPOINTED	View document
5 Apr 2004	363S · 42 pages	View document
5 Apr 2004	363S · 42 pages	View document
5 Apr 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	£ IC 692487/101058 25/03/04 £ SR [email protected]=591428	View document
26 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
24 Mar 2004	INTERIM ACCOUNTS MADE UP TO 18/03/04	View document
18 Mar 2004	REDUCTION SHARE PREM ACCOUNT	View document
18 Mar 2004	REDUCTION OF SHARE PREMIUM	View document
15 Mar 2004	NC INC ALREADY ADJUSTED 18/02/04	View document
15 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Mar 2004	NC INC ALREADY ADJUSTED 18/02/04	View document
15 Mar 2004	S-DIV 18/02/04	View document
15 Mar 2004	ARTICLES OF ASSOCIATION	View document
15 Mar 2004	ARTICLES OF ASSOCIATION	View document
15 Mar 2004	MEMORANDUM OF ASSOCIATION	View document
27 Feb 2004	LISTING OF PARTICULARS	View document
19 Feb 2004	AUDITORS' REPORT	View document
19 Feb 2004	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
19 Feb 2004	BALANCE SHEET	View document
19 Feb 2004	AUDITORS' STATEMENT	View document
19 Feb 2004	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
19 Feb 2004	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
19 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Feb 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
7 Feb 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS	View document
25 Apr 2003	363S · 20 pages	View document
25 Apr 2003	363S · 20 pages	View document
19 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
18 Nov 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	APPROVE SPECIAL RES 26/09/02	View document
31 Oct 2002	APPROVE SPECIAL RES 26/09/02	View document
25 Oct 2002	REREG PLC-PRI 26/09/02	View document
25 Oct 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
25 Oct 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
25 Oct 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 Oct 2002	RE SHARES 26/09/02	View document
11 Oct 2002	£ NC 631317/638025 26/09/02	View document
11 Oct 2002	RE SHARES 26/09/02	View document
11 Oct 2002	RE SHARES 26/09/02	View document
11 Oct 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Oct 2002	RE SHARES 26/09/02	View document
21 Aug 2002	AUDITOR'S RESIGNATION	View document
2 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
10 May 2002	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS	View document
10 May 2002	363S · 16 pages	View document
10 May 2002	363S · 16 pages	View document
18 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Feb 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Sep 2001	SHARES AGREEMENT OTC	View document
25 Sep 2001	NC INC ALREADY ADJUSTED 31/05/01	View document
17 Sep 2001	REGISTERED OFFICE CHANGED ON 17/09/01 FROM: UNIT 300 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0XL	View document
12 Sep 2001	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	NEW SECRETARY APPOINTED	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
12 Jul 2001	SECRETARY RESIGNED	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
10 Jul 2001	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
10 Jul 2001	AUDITORS' STATEMENT	View document
10 Jul 2001	BALANCE SHEET	View document
10 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jul 2001	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
10 Jul 2001	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Jul 2001	REREG PRI-PLC 31/05/01	View document
10 Jul 2001	AUDITORS' REPORT	View document
10 Jul 2001	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
7 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jul 2001	£ NC 1000/631316 31/05/01	View document
7 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Jun 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
26 Jun 2001	REGISTERED OFFICE CHANGED ON 26/06/01 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX	View document
1 Jun 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Mar 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document