INOTEC AMD LIMITED
Company number 05002413 · Monitor this company
263 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-20 · 7 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-05 · 7 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 7 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-24 · 7 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 7 pages | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-20 · 7 pages | View document |
| 13 Jan 2026 | Cessation of A Person with Significant Control as a person with significant control on 2022-12-15 · 1 page | View document |
| 13 Jan 2026 | Cessation of Amadeus General Partner Limited as a person with significant control on 2022-12-15 · 1 page | View document |
| 13 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-05 · 7 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-21 with updates · 25 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 20 pages | View document |
| 30 Sep 2025 | Termination of appointment of Gordon Ewing Nye as a director on 2025-09-16 · 1 page | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-20 · 7 pages | View document |
| 3 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 7 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-14 · 7 pages | View document |
| 24 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 7 pages | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-10 · 7 pages | View document |
| 30 May 2025 | Second filing for the termination of Craig William Kennedy as a director · 4 pages | View document |
| 29 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 · 16 pages | View document |
| 14 May 2025 | Appointment of Gordon Ewing Nye as a director on 2025-01-01 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Craig William Kennedy as a director on 2025-03-31 · 1 page | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 · 7 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 7 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 7 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 16 pages | View document |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-18 · 7 pages | View document |
| 28 Jan 2025 | Termination of appointment of Adrian Parton as a director on 2024-12-31 · 1 page | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-13 · 7 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-02 · 7 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 25 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-03 · 7 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-03 · 7 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-12 · 7 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-12 · 7 pages | View document |
| 14 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 7 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 7 pages | View document |
| 12 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-05 · 7 pages | View document |
| 11 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-05 · 7 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 7 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 7 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-30 · 7 pages | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 6 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 6 pages | View document |
| 21 Oct 2024 | Resolutions · 2 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 18 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-26 · 6 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-26 · 6 pages | View document |
| 26 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 6 pages | View document |
| 26 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-17 · 6 pages | View document |
| 25 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 6 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 6 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-15 · 6 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-03 · 6 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 6 pages | View document |
| 22 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-03 · 6 pages | View document |
| 17 Jul 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 17 Jul 2024 | Resolutions · 2 pages | View document |
| 9 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 6 pages | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 6 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 6 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 6 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 6 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 6 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-14 · 6 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-13 · 6 pages | View document |
| 14 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-13 · 6 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-13 · 5 pages | View document |
| 31 May 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 31 May 2024 | Resolutions · 3 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 · 12 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 12 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 12 pages | View document |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 12 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 12 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 12 pages | View document |
| 19 Feb 2024 | Secretary's details changed for The Legal Director Limited on 2024-02-07 · 1 page | View document |
| 6 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 12 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 12 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-21 with updates · 27 pages | View document |
| 13 Dec 2023 | Termination of appointment of Philip James Stewart as a secretary on 2023-12-13 · 1 page | View document |
| 13 Dec 2023 | Appointment of The Legal Director Limited as a secretary on 2023-12-13 · 2 pages | View document |
| 22 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-21 · 14 pages | View document |
| 8 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-19 · 14 pages | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 12 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 12 pages | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-11 · 12 pages | View document |
| 5 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 12 pages | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 12 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 12 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 12 pages | View document |
| 10 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-09 · 12 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 12 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-17 · 13 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 12 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 12 pages | View document |
| 26 Apr 2023 | Resolutions · 1 page | View document |
| 26 Apr 2023 | Resolutions · 1 page | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 12 pages | View document |
| 12 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 12 pages | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 26 pages | View document |
| 29 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 12 pages | View document |
| 29 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 12 pages | View document |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 12 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 12 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-04 · 12 pages | View document |
| 16 Nov 2022 | Termination of appointment of Andrew Edward Round as a director on 2022-10-31 · 1 page | View document |
| 11 Nov 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 11 Nov 2022 | Resolutions · 3 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-19 · 11 pages | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-20 · 11 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 11 pages | View document |
| 5 Oct 2022 | Termination of appointment of Andrew Ralph Williams as a secretary on 2022-09-21 · 1 page | View document |
| 5 Oct 2022 | Appointment of Philip James Stewart as a secretary on 2022-09-21 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Sarah Zielinski-Smith as a secretary on 2022-03-30 · 1 page | View document |
| 3 May 2022 | Appointment of Andrew Ralph Williams as a secretary on 2022-04-20 · 2 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-28 · 11 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 24 pages | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 11 pages | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LUIGI SALA | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR ALESSANDRO PIGA | View document |
| 10 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | SECRETARY APPOINTED MS JUSTINE BRAIN | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA MUSK | View document |
| 22 Mar 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 79913.802 | View document |
| 13 Feb 2019 | ADOPT ARTICLES 18/05/2007 | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHADWICK BATEMAN | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 11 Dec 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 50584.196 | View document |
| 22 Oct 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 50552.196 | View document |
| 18 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 50352.196 | View document |
| 6 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA KATHARINE MUSK / 01/02/2017 | View document |
| 22 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 46602.196 | View document |
| 2 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 46570.196 | View document |
| 1 May 2018 | ADOPT ARTICLES 14/03/2018 | View document |
| 18 Apr 2018 | ADOPT ARTICLES 03/04/2018 | View document |
| 12 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2018 | ADOPT ARTICLES 14/03/2018 | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MR CRAIG WILLIAM KENNEDY | View document |
| 27 Feb 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 46324.943 | View document |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 46305.611 | View document |
| 20 Sep 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 46309.941 | View document |
| 19 Sep 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 3079.364 | View document |
| 19 Sep 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 3099.034 | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYDE | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMADEUS GENERAL PARTNER LIMITED | View document |
| 11 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ROBERT SOCHA / 29/04/2016 | View document |
| 28 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 3006.314 | View document |
| 16 Feb 2017 | Registered office address changed from , C/O Hardcastle Burton, Lake, House, Market Hill, Royston, SG8 9JN to Unit 7340, Building 7300 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD on 2017-02-16 · 1 page | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O HARDCASTLE BURTON, LAKE HOUSE, MARKET HILL ROYSTON SG8 9JN | View document |
| 24 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED CHADWICK ROBERT BATEMAN | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHADWICK BATEMAN | View document |
| 9 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED CHADWICK ROBERT BATEMAN | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STANLEY | View document |
| 16 Aug 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 1232.189 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD OSWALD | View document |
| 9 Jun 2016 | SECRETARY APPOINTED JOANNA KATHARINE MUSK | View document |
| 20 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 1228.82 | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN CLANCY | View document |
| 19 May 2016 | DIRECTOR APPOINTED LUIGI SALA | View document |
| 19 May 2016 | DIRECTOR APPOINTED PIERRE ROBERT SOCHA | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HARDIMAN | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVIN VINTON | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK FRAY | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | View document |
| 19 May 2016 | DIRECTOR APPOINTED TREVOR DOUGLAS STANLEY | View document |
| 19 May 2016 | ADOPT ARTICLES 29/04/2016 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURALL | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED DR ADRIAN PARTON MBE | View document |
| 7 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 27 Nov 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 959.318 | View document |
| 27 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 884.319 | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEREK JOHN FRAY / 13/01/2015 | View document |
| 13 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALAN OSWALD / 13/01/2015 | View document |
| 13 Mar 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 769.85 | View document |
| 12 Nov 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 688.57 | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 615.66 | View document |
| 28 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 601.67 | View document |
| 10 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 5 Sep 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 563.040 | View document |
| 10 Jul 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 545.810 | View document |
| 5 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 507.480 | View document |
| 19 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WILLIAM HARDINGHAM / 08/05/2012 | View document |
| 11 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | SUB DIVISION 25/01/2011 | View document |
| 17 Mar 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 452.83 | View document |
| 17 Mar 2011 | SUB-DIVISION 25/01/11 | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED BRADLEY WILLIAM HARDINGHAM | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLAYMAKER | View document |
| 17 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | ALTER ARTICLES 20/12/2010 | View document |
| 14 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Sep 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 414.30 | View document |
| 26 Aug 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 303.99 | View document |
| 24 Jul 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 295.99 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED NICHOLAS PETER HYDE | View document |
| 9 Feb 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FREDERICK VINTON / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL GEORGE CLARK / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS ANDREW SLAYMAKER / 01/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DEREK JOHN FRAY / 01/10/2009 | View document |
| 17 Jan 2010 | DIRECTOR APPOINTED DAVID BURALL | View document |
| 13 Jan 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 255.95 | View document |
| 13 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN JOHNS | View document |
| 11 Feb 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2005 | S-DIV 08/04/05 | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |