HAVEN QUANTECH LIMITED

Date	Description
13/12/1213 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
24/10/1224 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
13/12/1113 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
18/11/1118 November 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
25/11/1025 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
20/10/1020 October 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
20/11/0920 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
14/10/0914 October 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
09/01/099 January 2009	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
03/07/083 July 2008	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS; AMEND View Document
11/06/0811 June 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document

26/11/0726 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
09/11/079 November 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	S366A DISP HOLDING AGM 30/10/07 View Document
24/05/0724 May 2007	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU View Document
02/02/072 February 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/01/0715 January 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View Document
15/01/0715 January 2007	NEW DIRECTOR APPOINTED View Document
15/01/0715 January 2007	NEW DIRECTOR APPOINTED View Document
15/01/0715 January 2007	DIRECTOR RESIGNED View Document
28/11/0628 November 2006	COMPANY NAME CHANGED CASTLELAW (NO.665) LIMITED CERTIFICATE ISSUED ON 28/11/06 View Document
12/10/0612 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document