CSR LIMITED

Key Data

Status

Active

Company No.

04187346

Incorporation date

26/03/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2001)

28/04/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

View PDF (1 pages)

22/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

20/04/2026

Replacement Filing for the appointment of Kathryn Elizabeth Turner as a director

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-09-29

View PDF (22 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-09-24

View PDF (24 pages)

27/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

01/09/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (7 pages)

02/08/2023

Statement of capital on 2015-08-12

View PDF (6 pages)

31/07/2023

Appointment of Jane Munro as a director on 2023-05-18

View PDF (2 pages)

31/07/2023

Termination of appointment of Kevin John Cadieux as a director on 2023-05-18

View PDF (1 pages)

31/07/2023

Termination of appointment of Gordon Thomas Rowe as a director on 2023-05-18

View PDF (1 pages)

31/07/2023

Appointment of Mrs Kathryn Elizabeth Turner as a director on 2023-05-18

View PDF (3 pages)

04/07/2023

Full accounts made up to 2022-09-25

View PDF (24 pages)

14/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2023

Resolutions

View PDF (3 pages)

16/02/2023

Statement of capital on 2023-02-16

View PDF (5 pages)

15/02/2023

Resolutions

View PDF (2 pages)

15/02/2023

Solvency Statement dated 15/02/23

View PDF (1 pages)

15/02/2023

Statement by Directors

View PDF (2 pages)

04/11/2022

Resolutions

View PDF (4 pages)

17/06/2022

Full accounts made up to 2021-09-26

View PDF (23 pages)

29/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-27

View PDF (22 pages)

26/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (7 pages)

02/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-05-25

View PDF (7 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-05-25

View PDF (5 pages)

27/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

13/05/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

08/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-09-24

View PDF (23 pages)

11/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (3 pages)

10/10/2017

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

View PDF (1 pages)

12/09/2017

Termination of appointment of Anthony Murray as a director on 2017-09-08

View PDF (1 pages)

12/09/2017

Appointment of Mr Gordon Thomas Rowe as a director on 2017-09-01

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

31/07/2017

Second filing of the annual return made up to 2016-03-26

View PDF (22 pages)

10/07/2017

Statement of capital following an allotment of shares on 2016-05-24

View PDF (5 pages)

06/07/2017

Statement of capital following an allotment of shares on 2016-05-24

View PDF (4 pages)

04/07/2017

Full accounts made up to 2016-09-25

View PDF (29 pages)

28/06/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (12 pages)

20/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-09-27

View PDF (28 pages)

22/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (11 pages)

09/03/2016

Statement of capital following an allotment of shares on 2016-02-16

View PDF (42 pages)

31/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (42 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-10-31

View PDF (42 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (42 pages)

04/10/2015

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (3 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (41 pages)

19/08/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-08-18

View PDF (2 pages)

19/08/2015

Registered office address changed from , Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ to 20-22 Bedford Row London WC1R 4JS on 2015-08-19

View PDF (1 pages)

18/08/2015

Court order

View PDF (9 pages)

17/08/2015

Appointment of Mr Kevin Cadieux as a director on 2015-08-13

View PDF (2 pages)

17/08/2015

Termination of appointment of Walker Gordon Boyd as a director on 2015-08-13

View PDF (1 pages)

17/08/2015

Termination of appointment of Dwight Daniel Willard Gardiner as a director on 2015-08-13

View PDF (1 pages)

17/08/2015

Termination of appointment of Levy Gerzberg as a director on 2015-08-13

View PDF (1 pages)

17/08/2015

Termination of appointment of Jozef Aloysius Johannes Van Beurden as a director on 2015-08-13

View PDF (1 pages)

17/08/2015

Appointment of Mr Anthony Murray as a director on 2015-08-13

View PDF (2 pages)

17/08/2015

Termination of appointment of Teresa Mary Vega as a director on 2015-08-13

View PDF (1 pages)

17/08/2015

Termination of appointment of Christopher Michael Renwick Stone as a director on 2015-08-13

View PDF (1 pages)

17/08/2015

Termination of appointment of Ronald William Mackintosh as a director on 2015-08-13

View PDF (1 pages)

17/08/2015

Termination of appointment of Christopher Angelos Ladas as a director on 2015-08-13

View PDF (1 pages)

17/08/2015

Termination of appointment of Brett Nicholas Gladden as a secretary on 2015-08-13

View PDF (1 pages)

13/08/2015

Re-registration from a public company to a private company following a court order

View PDF (11 pages)

13/08/2015

Statement of capital on 2015-08-13

View PDF (6 pages)

13/08/2015

Re-registration of Memorandum and Articles

View PDF (40 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (41 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-05-31

View PDF (43 pages)

24/06/2015

Group of companies' accounts made up to 2014-12-26

View PDF (173 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (40 pages)

29/04/2015

Annual return made up to 2015-03-26 no member list

View PDF (55 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (40 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-02-28

View PDF (40 pages)

17/02/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (39 pages)

02/02/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (39 pages)

05/01/2015

Termination of appointment of Anthony Edwin Carlisle as a director on 2014-12-31

View PDF (1 pages)

19/12/2014

Memorandum and Articles of Association

View PDF (58 pages)

19/12/2014

Resolutions

View PDF (3 pages)

12/12/2014

Statement of capital following an allotment of shares on 2014-11-30

View PDF (39 pages)

19/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (39 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (41 pages)

07/10/2014

Statement of capital following an allotment of shares on 2014-09-03

View PDF (40 pages)

07/10/2014

Cancellation of shares. Statement of capital on 2014-09-03

View PDF (36 pages)

07/10/2014

Purchase of own shares.

View PDF (3 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-08-27

View PDF (38 pages)

17/09/2014

Cancellation of shares. Statement of capital on 2014-08-27

View PDF (36 pages)

17/09/2014

Purchase of own shares.

View PDF (3 pages)

10/09/2014

Purchase of own shares.

View PDF (3 pages)

10/09/2014

Cancellation of shares. Statement of capital on 2014-08-20

View PDF (37 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (38 pages)

10/09/2014

Cancellation of shares. Statement of capital on 2014-08-13

View PDF (37 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (38 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-08-13

View PDF (38 pages)

10/09/2014

Cancellation of shares. Statement of capital on 2014-08-06

View PDF (37 pages)

10/09/2014

Cancellation of shares. Statement of capital on 2014-07-23

View PDF (37 pages)

10/09/2014

Purchase of own shares.

View PDF (3 pages)

10/09/2014

Purchase of own shares.

View PDF (3 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-07-30

View PDF (38 pages)

10/09/2014

Cancellation of shares. Statement of capital on 2014-07-30

View PDF (37 pages)

10/09/2014

Purchase of own shares.

View PDF (3 pages)

10/09/2014

Purchase of own shares.

View PDF (3 pages)

05/09/2014

Statement of capital following an allotment of shares on 2014-07-23

View PDF (38 pages)

07/08/2014

Cancellation of shares. Statement of capital on 2014-07-09

View PDF (37 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (38 pages)

07/08/2014

Purchase of own shares.

View PDF (3 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-02

View PDF (38 pages)

05/08/2014

Cancellation of shares. Statement of capital on 2014-07-02

View PDF (37 pages)

05/08/2014

Purchase of own shares.

View PDF (3 pages)

25/07/2014

Cancellation of shares. Statement of capital on 2014-06-25

View PDF (37 pages)

25/07/2014

Purchase of own shares.

View PDF (3 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (38 pages)

25/07/2014

Cancellation of shares. Statement of capital on 2014-06-18

View PDF (38 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (39 pages)

25/07/2014

Purchase of own shares.

View PDF (3 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (37 pages)

04/07/2014

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (36 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-11

View PDF (38 pages)

04/07/2014

Cancellation of shares. Statement of capital on 2014-06-11

View PDF (37 pages)

04/07/2014

Purchase of own shares.

View PDF (3 pages)

04/07/2014

Purchase of own shares.

View PDF (3 pages)

19/06/2014

Cancellation of shares. Statement of capital on 2014-05-28

View PDF (36 pages)

19/06/2014

Cancellation of shares. Statement of capital on 2014-05-21

View PDF (36 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (37 pages)

19/06/2014

Cancellation of shares. Statement of capital on 2014-05-21

View PDF (0 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (0 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-05-28

View PDF (37 pages)

19/06/2014

Purchase of own shares.

View PDF (3 pages)

19/06/2014

Purchase of own shares.

View PDF (3 pages)

19/06/2014

Purchase of own shares.

View PDF (3 pages)

11/06/2014

Cancellation of shares. Statement of capital on 2014-05-14

View PDF (36 pages)

11/06/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (37 pages)

11/06/2014

Purchase of own shares.

View PDF (6 pages)

11/06/2014

Group of companies' accounts made up to 2013-12-27

View PDF (179 pages)

09/06/2014

Resolutions

View PDF (2 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (37 pages)

05/06/2014

Cancellation of shares. Statement of capital on 2014-06-05

View PDF (36 pages)

05/06/2014

Purchase of own shares.

View PDF (3 pages)

03/06/2014

Director's details changed for Ms Teresa Mary Vega on 2014-05-28

View PDF (2 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (37 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (36 pages)

15/04/2014

Annual return made up to 2014-03-26 no member list

View PDF (52 pages)

24/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (35 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (35 pages)

27/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (33 pages)

27/01/2014

Cancellation of shares. Statement of capital on 2014-01-27

View PDF (32 pages)

27/01/2014

Purchase of own shares.

View PDF (3 pages)

06/01/2014

Cancellation of shares. Statement of capital on 2014-01-06

View PDF (38 pages)

06/01/2014

Purchase of own shares.

View PDF (3 pages)

06/01/2014

Cancellation of shares. Statement of capital on 2014-01-06

View PDF (32 pages)

06/01/2014

Purchase of own shares.

View PDF (5 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-11-27

View PDF (31 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-04

View PDF (31 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-11-20

View PDF (36 pages)

06/01/2014

Cancellation of shares. Statement of capital on 2014-01-06

View PDF (30 pages)

02/01/2014

Termination of appointment of Andrew Allner as a director

View PDF (1 pages)

19/12/2013

Purchase of own shares.

View PDF (3 pages)

18/12/2013

Cancellation of shares. Statement of capital on 2013-12-18

View PDF (30 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-11-14

View PDF (31 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-11-13

View PDF (31 pages)

17/12/2013

Cancellation of shares. Statement of capital on 2013-12-17

View PDF (30 pages)

16/12/2013

Purchase of own shares.

View PDF (3 pages)

09/12/2013

Appointment of Mr Walker Gordon Boyd as a director

View PDF (2 pages)

28/11/2013

Director's details changed for Christopher Angelos Ladas on 2013-11-09

View PDF (2 pages)

20/11/2013

Director's details changed for Mr Jozef Aloysius Johannes Van Beurden on 2013-11-18

View PDF (2 pages)

18/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (31 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (30 pages)

05/11/2013

Cancellation of shares. Statement of capital on 2013-11-05

View PDF (29 pages)

04/11/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (30 pages)

04/11/2013

Cancellation of shares. Statement of capital on 2013-11-04

View PDF (29 pages)

30/10/2013

Purchase of own shares.

View PDF (3 pages)

21/10/2013

Cancellation of shares. Statement of capital on 2013-10-21

View PDF (28 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (29 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (30 pages)

18/10/2013

Cancellation of shares. Statement of capital on 2013-10-18

View PDF (29 pages)

18/10/2013

Purchase of own shares.

View PDF (3 pages)

08/10/2013

Purchase of own shares.

View PDF (3 pages)

04/10/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (29 pages)

06/09/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (28 pages)

19/07/2013

Director's details changed for Mr Jozef Aloysius Johannes Van Beurden on 2013-07-17

View PDF (2 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (26 pages)

08/07/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/07/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (25 pages)

25/06/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/06/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/06/2013

Resolutions

View PDF (2 pages)

03/06/2013

Group of companies' accounts made up to 2012-12-28

View PDF (168 pages)

24/05/2013

Termination of appointment of Sergio Giacoletto-Roggio as a director

View PDF (1 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (21 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (23 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (21 pages)

24/04/2013

Annual return made up to 2013-03-26 no member list

View PDF (22 pages)

17/04/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (19 pages)

20/03/2013

Resolutions

View PDF (1 pages)

20/03/2013

Resolutions

View PDF (1 pages)

07/03/2013

Interim accounts made up to 2013-01-25

View PDF (8 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (17 pages)

05/02/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (17 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-11-30

View PDF (16 pages)

20/12/2012

Purchase of own shares.

View PDF (3 pages)

20/12/2012

Cancellation of shares. Statement of capital on 2012-12-20

View PDF (6 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (15 pages)

09/11/2012

Interim accounts made up to 2012-09-28

View PDF (8 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (13 pages)

16/10/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (14 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (11 pages)

26/07/2012

Appointment of Nr Christopher Michael Renwick Stone as a director

View PDF (2 pages)

19/07/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (10 pages)

06/07/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (10 pages)

02/07/2012

Termination of appointment of Kanwar Chadha as a director

View PDF (1 pages)

06/06/2012

Resolutions

View PDF (2 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (10 pages)

30/05/2012

Group of companies' accounts made up to 2011-12-30

View PDF (170 pages)

14/05/2012

Second filing of SH01 previously delivered to Companies House

View PDF (11 pages)

26/04/2012

Annual return made up to 2012-03-26 no member list

View PDF (22 pages)

19/04/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (9 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (9 pages)

15/03/2012

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (9 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (9 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (9 pages)

20/12/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (9 pages)

09/12/2011

Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Centre Woods Way Goring by Sea Worthing West Sussex BN12 4FE

View PDF (2 pages)

16/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (9 pages)

13/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (9 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (10 pages)

20/09/2011

Appointment of Dr Levy Gerzberg as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of James Collier as a director

View PDF (1 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (9 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (9 pages)

08/06/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (9 pages)

31/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (158 pages)

27/05/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (6 pages)

26/05/2011

Resolutions

View PDF (3 pages)

13/05/2011

Statement of capital following an allotment of shares on 2011-04-30

View PDF (9 pages)

09/05/2011

Purchase of own shares.

View PDF (6 pages)

06/05/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (8 pages)

04/05/2011

Resolutions

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-03-26 with bulk list of shareholders

View PDF (23 pages)

14/04/2011

Statement of company's objects

View PDF (2 pages)

14/04/2011

Resolutions

View PDF (1 pages)

25/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (8 pages)

15/03/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/03/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/03/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (6 pages)

27/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (6 pages)

10/01/2011

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (6 pages)

21/12/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/12/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/12/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-10-31

View PDF (6 pages)

25/11/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/11/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/11/2010

Appointment of Ms Teresa Mary Vega as a director

View PDF (3 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-09-01

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03/11/2010

Termination of appointment of Diosdado Banatao as a director

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01/11/2010

Purchase of own shares. Shares purchased into treasury:

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01/11/2010

Purchase of own shares. Shares purchased into treasury:

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29/10/2010

Director's details changed for Sergio Giacoletto-Roggio on 2010-10-25

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06/10/2010

Statement of capital following an allotment of shares on 2010-08-31

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06/10/2010

Statement of capital following an allotment of shares on 2010-07-31

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15/09/2010

Interim accounts made up to 2010-09-03

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29/07/2010

Statement of capital following an allotment of shares on 2010-06-30

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29/07/2010

Statement of capital following an allotment of shares on 2010-05-31

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14/07/2010

Statement of capital following an allotment of shares on 2010-04-30

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28/06/2010

Group of companies' accounts made up to 2009-12-31

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28/05/2010

Memorandum and Articles of Association

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05/05/2010

Statement of capital following an allotment of shares on 2010-03-31

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19/04/2010

Annual return made up to 2010-03-26. List of shareholders has changed

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29/03/2010

Statement of capital following an allotment of shares on 2010-02-01

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25/02/2010

Statement of capital following an allotment of shares on 2010-01-01

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09/02/2010

Statement of capital following an allotment of shares on 2009-12-31

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17/01/2010

Statement of capital following an allotment of shares on 2009-12-16

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29/12/2009

Statement of capital following an allotment of shares on 2009-11-30

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01/12/2009

Statement of capital following an allotment of shares on 2009-10-29

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01/12/2009

Statement of capital following an allotment of shares on 2009-11-13

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20/11/2009

Statement of capital following an allotment of shares on 2009-10-12

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20/11/2009

Statement of capital following an allotment of shares on 2009-10-05

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16/11/2009

Statement of capital following an allotment of shares on 2009-10-15

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19/10/2009

Statement of capital following an allotment of shares on 2009-09-23

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19/10/2009

Statement of capital following an allotment of shares on 2009-09-29

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19/10/2009

Statement of capital following an allotment of shares on 2009-09-24

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19/10/2009

Statement of capital following an allotment of shares on 2009-09-21

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06/10/2009

Register(s) moved to registered inspection location

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06/10/2009

Register inspection address has been changed

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02/10/2009

Ad 18/09/09\gbp si [email protected]=0.109\gbp ic 181850.575/181850.684\

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02/10/2009

Ad 18/09/09\gbp si [email protected]=1.222\gbp ic 181849.353/181850.575\

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02/10/2009

Ad 15/09/09\gbp si [email protected]=37.05\gbp ic 181812.303/181849.353\

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02/10/2009

Ad 11/09/09\gbp si [email protected]=0.741\gbp ic 181811.562/181812.303\

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02/10/2009

Ad 11/09/09\gbp si [email protected]=0.633\gbp ic 181810.929/181811.562\

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02/10/2009

Ad 10/09/09\gbp si [email protected]=24.94\gbp ic 181785.989/181810.929\

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02/10/2009

Ad 09/09/09\gbp si [email protected]=0.35\gbp ic 181785.639/181785.989\

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28/09/2009

Ad 06/08/09\gbp si [email protected]=8.856\gbp ic 181776.783/181785.639\

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24/09/2009

Director's change of particulars / andrew allner / 21/09/2009

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21/09/2009

Ad 02/09/09\gbp si [email protected]=22.01\gbp ic 181715.38/181737.39\

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21/09/2009

Ad 27/08/09\gbp si [email protected]=1\gbp ic 181712.84/181713.84\

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21/09/2009

Ad 01/09/09\gbp si [email protected]=1.54\gbp ic 181713.84/181715.38\

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21/09/2009

Ad 08/09/09\gbp si [email protected]=37.419\gbp ic 181739.364/181776.783\

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21/09/2009

Ad 07/09/09\gbp si [email protected]=0.1\gbp ic 181737.764/181737.864\

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21/09/2009

Ad 07/09/09\gbp si [email protected]=1.5\gbp ic 181737.864/181739.364\

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21/09/2009

Ad 04/09/09\gbp si [email protected]=0.374\gbp ic 181737.39/181737.764\

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13/09/2009

Ad 20/08/09\gbp si [email protected]=1.235\gbp ic 181681.287/181682.522\

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13/09/2009

Ad 19/08/09\gbp si [email protected]=0.291\gbp ic 181680.996/181681.287\

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13/09/2009

Ad 28/08/09\gbp si [email protected]=27.788\gbp ic 181683.652/181711.44\

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13/09/2009

Ad 18/08/09\gbp si [email protected]=9.151\gbp ic 181671.845/181680.996\

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13/09/2009

Ad 14/08/09\gbp si [email protected]=5\gbp ic 181666.845/181671.845\

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13/09/2009

Ad 06/08/09\gbp si [email protected]=1.4\gbp ic 181711.44/181712.84\

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13/09/2009

Ad 24/08/09\gbp si [email protected]=1.13\gbp ic 181682.522/181683.652\

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13/09/2009

Ad 13/08/09\gbp si [email protected]=1.666\gbp ic 181665.179/181666.845\

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13/09/2009

Ad 12/08/09\gbp si [email protected]=15.247\gbp ic 181649.932/181665.179\

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13/09/2009

Ad 11/08/09\gbp si [email protected]=0.494\gbp ic 181649.438/181649.932\

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03/09/2009

Director's change of particulars / sergio giacoletto-roggio / 01/09/2009

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17/08/2009

Ad 03/08/09\gbp si [email protected]=5.4\gbp ic 181599.399/181604.799\

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17/08/2009

Ad 31/07/09\gbp si [email protected]=27.345\gbp ic 181572.054/181599.399\

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17/08/2009

Ad 30/07/09\gbp si [email protected]=2.221\gbp ic 181569.833/181572.054\

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17/08/2009

Ad 30/07/09\gbp si [email protected]=8.472\gbp ic 181561.361/181569.833\

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17/08/2009

Ad 04/08/09\gbp si [email protected]=40.143\gbp ic 181609.295/181649.438\

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17/08/2009

Ad 04/08/09\gbp si [email protected]=4.175\gbp ic 181605.12/181609.295\

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17/08/2009

Ad 03/08/09\gbp si [email protected]=0.321\gbp ic 181604.799/181605.12\

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11/08/2009

Ad 28/07/09\gbp si [email protected]=0.593\gbp ic 181560.768/181561.361\

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11/08/2009

Ad 24/07/09\gbp si [email protected]=8.008\gbp ic 181552.76/181560.768\

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08/08/2009

Ad 23/07/09\gbp si [email protected]=1.111\gbp ic 181551.649/181552.76\

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08/08/2009

Ad 23/07/09\gbp si [email protected]=0.8\gbp ic 181550.849/181551.649\

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08/08/2009

Ad 22/07/09\gbp si [email protected]=42.85\gbp ic 181507.999/181550.849\

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08/08/2009

Ad 10/07/09\gbp si [email protected]=0.494\gbp ic 181417.948/181418.442\

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08/08/2009

Ad 22/07/09\gbp si [email protected]=33.75\gbp ic 181474.249/181507.999\

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08/08/2009

Ad 17/07/09\gbp si [email protected]=16\gbp ic 181458.249/181474.249\

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08/08/2009

Ad 16/07/09\gbp si [email protected]=39.807\gbp ic 181418.442/181458.249\

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21/07/2009

Ad 03/07/09\gbp si [email protected]=0.508\gbp ic 181417.032/181417.54\

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21/07/2009

Ad 07/07/09\gbp si [email protected]=0.408\gbp ic 181417.54/181417.948\

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21/07/2009

Ad 30/06/09\gbp si [email protected]=19.733\gbp ic 181315.781/181335.514\

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21/07/2009

Ad 03/07/09\gbp si [email protected]=3\gbp ic 181414.032/181417.032\

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21/07/2009

Ad 30/06/09\gbp si [email protected]=78.518\gbp ic 181335.514/181414.032\

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16/07/2009

Director appointed diosdado pamittan banatao

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11/07/2009

Ad 02/07/09\gbp si [email protected]=0.297\gbp ic 181315.484/181315.781\

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11/07/2009

Ad 29/06/09\gbp si [email protected]=0.042\gbp ic 181315.442/181315.484\

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11/07/2009

Ad 24/06/09\gbp si [email protected]=2.4\gbp ic 181313.042/181315.442\

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09/07/2009

Director appointed kanwar chadha

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03/07/2009

Ad 11/06/09\gbp si [email protected]=41.376\gbp ic 181269.566/181310.942\

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03/07/2009

Ad 22/06/09\gbp si [email protected]=1.03\gbp ic 181312.012/181313.042\

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03/07/2009

Ad 19/06/09\gbp si [email protected]=1.07\gbp ic 181310.942/181312.012\

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02/07/2009

Ad 25/06/09\gbp si [email protected]=47658.256\gbp ic 133611.31/181269.566\

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02/07/2009

Statement of affairs

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26/06/2009

Nc inc already adjusted 27/05/09

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25/06/2009

Resolutions

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22/06/2009

Ad 11/06/09\gbp si [email protected]=1.03\gbp ic 408973.5952/408974.6252\

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22/06/2009

Ad 09/06/09\gbp si [email protected]=1.07\gbp ic 408972.5252/408973.5952\

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22/06/2009

Ad 09/06/09\gbp si [email protected]=4.5\gbp ic 408968.0252/408972.5252\

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22/06/2009

Ad 12/06/09\gbp si [email protected]=0.57\gbp ic 408984.0252/408984.5952\

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22/06/2009

Ad 11/06/09\gbp si [email protected]=9.4\gbp ic 408974.6252/408984.0252\

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18/06/2009

Ad 16/06/09\gbp si [email protected]=140.6\gbp ic 408827.4252/408968.0252\

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18/06/2009

Ad 09/06/09\gbp si [email protected]=70\gbp ic 408757.4252/408827.4252\

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18/06/2009

Ad 04/06/09\gbp si [email protected]=105\gbp ic 408652.4252/408757.4252\

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18/06/2009

Ad 04/06/09\gbp si [email protected]=120\gbp ic 408532.4252/408652.4252\

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18/06/2009

Ad 02/06/09\gbp si [email protected]=111.7\gbp ic 407794.8252/407906.5252\

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18/06/2009

Ad 01/06/09\gbp si [email protected]=69.67\gbp ic 407725.1552/407794.8252\

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18/06/2009

Ad 29/05/09\gbp si [email protected]=0.37\gbp ic 407724.7852/407725.1552\

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18/06/2009

Ad 03/06/09\gbp si [email protected]=625.9\gbp ic 407906.5252/408532.4252\

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18/06/2009

Ad 29/05/09\gbp si [email protected]=121\gbp ic 407603.7852/407724.7852\

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18/06/2009

Ad 28/05/09\gbp si [email protected]=2.8\gbp ic 407600.9852/407603.7852\

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18/06/2009

Ad 27/05/09\gbp si [email protected]=77.8\gbp ic 407523.1852/407600.9852\

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18/06/2009

Ad 26/05/09\gbp si [email protected]=28.5\gbp ic 407494.6852/407523.1852\

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18/06/2009

Ad 22/05/09\gbp si [email protected]=44.77\gbp ic 407449.9152/407494.6852\

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11/06/2009

Group of companies' accounts made up to 2008-12-31

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08/06/2009

Appointment terminated director david tucker

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05/06/2009

Ad 18/05/09\gbp si [email protected]=0.38\gbp ic 407449.5352/407449.9152\

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05/06/2009

Ad 19/05/09\gbp si [email protected]=50\gbp ic 407399.5352/407449.5352\

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05/06/2009

Ad 20/05/09\gbp si [email protected]=116.07\gbp ic 407283.4652/407399.5352\

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05/06/2009

Ad 28/05/09\gbp si [email protected]=37.41\gbp ic 407246.0552/407283.4652\

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05/06/2009

Ad 15/05/09\gbp si [email protected]=6.07\gbp ic 407239.9852/407246.0552\

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29/05/2009

Ad 13/05/09\gbp si [email protected]=12.32\gbp ic 406757.1652/406769.4852\

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29/05/2009

Ad 18/05/09\gbp si [email protected]=465\gbp ic 406769.4852/407234.4852\

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29/05/2009

Ad 18/05/09\gbp si [email protected]=5.5\gbp ic 407234.4852/407239.9852\

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22/05/2009

Ad 12/05/09\gbp si [email protected]=21.527\gbp ic 406735.6382/406757.1652\

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22/05/2009

Ad 08/05/09\gbp si [email protected]=0.625\gbp ic 406728.5872/406729.2122\

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22/05/2009

Ad 07/05/09\gbp si [email protected]=19.46\gbp ic 406709.1272/406728.5872\

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22/05/2009

Ad 11/05/09\gbp si [email protected]=6.426\gbp ic 406729.2122/406735.6382\

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22/05/2009

Ad 07/05/09\gbp si [email protected]=5.239\gbp ic 406703.8882/406709.1272\

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22/05/2009

Ad 05/05/09\gbp si [email protected]=4\gbp ic 406699.8882/406703.8882\

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16/05/2009

Ad 01/05/09\gbp si [email protected]=13.58\gbp ic 406686.3082/406699.8882\

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16/05/2009

Ad 30/04/09\gbp si [email protected]=5.86\gbp ic 406680.4482/406686.3082\

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16/05/2009

Ad 21/04/09\gbp si [email protected]=24.59\gbp ic 406655.8582/406680.4482\

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16/05/2009

Registered office changed on 16/05/2009 from, unit 400 cambridge science park, milton road, cambridge, cambridgeshire, CB4 0WH

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08/05/2009

Return made up to 26/03/09; full list of members

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05/05/2009

Ad 17/04/09\gbp si [email protected]=22.48\gbp ic 406623.3782/406645.8582\

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05/05/2009

Ad 15/04/09\gbp si [email protected]=44.04\gbp ic 406579.3382/406623.3782\

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05/05/2009

Ad 20/04/09\gbp si [email protected]=10\gbp ic 406645.8582/406655.8582\

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27/04/2009

Ad 08/04/09\gbp si [email protected]=1.8121\gbp ic 406577.5261/406579.3382\

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27/04/2009

Ad 27/03/09\gbp si [email protected]=0.375\gbp ic 406577.1511/406577.5261\

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27/04/2009

Ad 06/04/09\gbp si [email protected]=0.0048\gbp ic 406577.1463/406577.1511\

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27/04/2009

Ad 30/03/09\gbp si [email protected]=0.85\gbp ic 406576.2963/406577.1463\

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27/04/2009

Ad 26/03/09\gbp si [email protected]=0.0062\gbp ic 406576.2901/406576.2963\

View PDF (2 pages)

09/04/2009

Ad 25/03/09\gbp si [email protected]=25\gbp ic 406551.2901/406576.2901\

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09/04/2009

Ad 19/03/09\gbp si [email protected]=112.5\gbp ic 406438.7901/406551.2901\

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06/04/2009

Ad 06/03/09\gbp si [email protected]=19.7\gbp ic 406418.5001/406438.2001\

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06/04/2009

Ad 03/03/09\gbp si [email protected]=3820.02\gbp ic 402598.4801/406418.5001\

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06/04/2009

Ad 09/03/09\gbp si [email protected]=0.59\gbp ic 406438.2001/406438.7901\

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03/04/2009

Ad 25/03/09\gbp si [email protected]=3895\gbp ic 398703.4801/402598.4801\

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03/04/2009

Ad 20/03/09\gbp si [email protected]=11.5\gbp ic 398691.9801/398703.4801\

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01/04/2009

Ad 18/03/09\gbp si [email protected]=0.013\gbp ic 398691.9671/398691.9801\

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01/04/2009

Ad 17/03/09\gbp si [email protected]=2.0167\gbp ic 398689.9504/398691.9671\

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01/04/2009

Ad 16/03/09\gbp si [email protected]=0.461\gbp ic 398689.4894/398689.9504\

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01/04/2009

Ad 13/03/09\gbp si [email protected]=0.0263\gbp ic 398689.4631/398689.4894\

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01/04/2009

Ad 12/03/09\gbp si [email protected]=0.6298\gbp ic 398688.8333/398689.4631\

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01/04/2009

Ad 12/03/09\gbp si [email protected]=7.15\gbp ic 398681.6833/398688.8333\

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01/04/2009

Ad 11/03/09\gbp si [email protected]=0.0107\gbp ic 398681.6726/398681.6833\

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16/03/2009

Ad 04/03/09\gbp si [email protected]=6.48\gbp ic 398675.1926/398681.6726\

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16/03/2009

Ad 26/02/09\gbp si [email protected]=8.16\gbp ic 398667.0326/398675.1926\

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16/03/2009

Ad 24/02/09\gbp si [email protected]=4.27\gbp ic 398662.7626/398667.0326\

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04/03/2009

Ad 19/02/09\gbp si [email protected]=0.25\gbp ic 398662.5126/398662.7626\

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04/03/2009

Ad 16/02/09\gbp si [email protected]=0.1454\gbp ic 398662.3672/398662.5126\

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04/03/2009

Ad 13/02/09\gbp si [email protected]=0.05\gbp ic 398662.3172/398662.3672\

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09/02/2009

Ad 26/01/09\gbp si [email protected]=6.63\gbp ic 398655.6872/398662.3172\

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22/01/2009

Location of register of members (non legible)

View PDF (1 pages)

15/01/2009

Ad 05/01/09\gbp si [email protected]=20\gbp ic 398635.6872/398655.6872\

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15/01/2009

Ad 06/01/09\gbp si [email protected]=4.8\gbp ic 398630.8872/398635.6872\

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14/01/2009

Ad 29/12/08\gbp si [email protected]=0.13\gbp ic 398630.1123/398630.2423\

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14/01/2009

Ad 19/12/08\gbp si [email protected]=0.9594\gbp ic 398629.1529/398630.1123\

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14/01/2009

Ad 06/01/09\gbp si [email protected]=0.5842\gbp ic 398630.303/398630.8872\

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14/01/2009

Ad 31/12/08\gbp si [email protected]=0.0607\gbp ic 398630.2423/398630.303\

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07/01/2009

Ad 23/12/08\gbp si [email protected]=86.72\gbp ic 398542.4329/398629.1529\

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07/01/2009

Ad 23/12/08\gbp si [email protected]=0.41\gbp ic 398542.0229/398542.4329\

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07/01/2009

Ad 16/12/08\gbp si [email protected]=0.52\gbp ic 398448.4829/398449.0029\

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07/01/2009

Ad 22/12/08\gbp si [email protected]=63.36\gbp ic 398478.6629/398542.0229\

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07/01/2009

Ad 22/12/08\gbp si [email protected]=0.89\gbp ic 398477.7729/398478.6629\

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07/01/2009

Ad 18/12/08\gbp si [email protected]=13.5\gbp ic 398464.2729/398477.7729\

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07/01/2009

Ad 17/12/08\gbp si [email protected]=15.27\gbp ic 398449.0029/398464.2729\

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07/01/2009

Ad 15/12/08\gbp si [email protected]=0.54\gbp ic 398436.1329/398436.6729\

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07/01/2009

Ad 09/12/08\gbp si [email protected]=20\gbp ic 398416.1329/398436.1329\

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07/01/2009

Ad 16/12/08\gbp si [email protected]=11.81\gbp ic 398436.6729/398448.4829\

View PDF (2 pages)

06/01/2009

Location of register of members (non legible)

View PDF (1 pages)

28/12/2008

Ad 09/12/08\gbp si [email protected]=566.2\gbp ic 397274.6529/397840.8529\

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28/12/2008

Ad 11/12/08\gbp si [email protected]=136.44\gbp ic 397869.6929/398006.1329\

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28/12/2008

Ad 12/12/08\gbp si [email protected]=220\gbp ic 398196.1329/398416.1329\

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28/12/2008

Ad 12/12/08\gbp si [email protected]=190\gbp ic 398006.1329/398196.1329\

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28/12/2008

Ad 10/12/08\gbp si [email protected]=28.84\gbp ic 397840.8529/397869.6929\

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21/12/2008

Ad 09/12/08\gbp si [email protected]=2\gbp ic 397272.6529/397274.6529\

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21/12/2008

Ad 08/12/08\gbp si [email protected]=3.824\gbp ic 397268.8289/397272.6529\

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21/12/2008

Ad 05/12/08\gbp si [email protected]=10\gbp ic 397258.8289/397268.8289\

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21/12/2008

Ad 04/12/08\gbp si [email protected]=11.234\gbp ic 397247.5949/397258.8289\

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21/12/2008

Ad 02/12/08\gbp si [email protected]=6.066\gbp ic 397241.5289/397247.5949\

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21/12/2008

Ad 06/11/08\gbp si [email protected]=0.562\gbp ic 397240.9669/397241.5289\

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05/12/2008

Ad 21/11/08\gbp si [email protected]=1.1\gbp ic 397239.8669/397240.9669\

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19/11/2008

Ad 04/11/08\gbp si [email protected]=3.82\gbp ic 397236.0469/397239.8669\

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19/11/2008

Ad 05/11/08\gbp si [email protected]=17\gbp ic 397219.0469/397236.0469\

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01/11/2008

Ad 17/09/08\gbp si [email protected]=0.21\gbp ic 397218.8369/397219.0469\

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28/10/2008

Ad 08/10/08-09/10/08\gbp si [email protected]=25.58\gbp ic 397193.2569/397218.8369\

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15/10/2008

Ad 26/09/08\gbp si [email protected]=3.8\gbp ic 397189.4569/397193.2569\

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15/10/2008

Ad 03/10/08\gbp si [email protected]=6.05\gbp ic 397183.4069/397189.4569\

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07/10/2008

Director appointed andrew james allner

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03/10/2008

Ad 29/08/08\gbp si [email protected]=0.0337\gbp ic 397180.2772/397180.3109\

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03/10/2008

Ad 09/09/08\gbp si [email protected]=3.096\gbp ic 397180.3109/397183.4069\

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03/10/2008

Ad 09/09/08\gbp si [email protected]=0.44\gbp ic 397179.8372/397180.2772\

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28/08/2008

Ad 12/08/08\gbp si [email protected]=1.75\gbp ic 397178.0872/397179.8372\

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22/08/2008

Ad 11/08/08\gbp si [email protected]=17.74\gbp ic 397160.3472/397178.0872\

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22/08/2008

Ad 06/08/08\gbp si [email protected]=13\gbp ic 397147.3472/397160.3472\

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13/08/2008

Ad 05/08/08\gbp si [email protected]=0.0187\gbp ic 397147.3285/397147.3472\

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13/08/2008

Ad 04/08/08\gbp si [email protected]=0.15\gbp ic 397147.1785/397147.3285\

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13/08/2008

Ad 01/08/08\gbp si [email protected]=1.0623\gbp ic 397146.1162/397147.1785\

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13/08/2008

Ad 31/07/08\gbp si [email protected]=0.866\gbp ic 397145.2502/397146.1162\

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07/08/2008

Ad 28/07/08\gbp si [email protected]=167.34\gbp ic 396977.9102/397145.2502\

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07/08/2008

Director's change of particulars / jozef van beurden / 04/08/2008

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01/08/2008

Ad 29/07/08\gbp si [email protected]=309.6\gbp ic 396668.3102/396977.9102\

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01/08/2008

Ad 18/07/08\gbp si [email protected]=16.5\gbp ic 396651.8102/396668.3102\

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29/07/2008

Ad 17/07/08\gbp si [email protected]=22.56\gbp ic 396629.2502/396651.8102\

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29/07/2008

Ad 04/07/08\gbp si [email protected]=12\gbp ic 396617.2502/396629.2502\

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28/07/2008

Ad 22/07/08\gbp si [email protected]=638.1\gbp ic 395961.6502/396599.7502\

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28/07/2008

Ad 16/07/08\gbp si [email protected]=17.5\gbp ic 396599.7502/396617.2502\

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17/07/2008

Ad 15/07/08\gbp si [email protected]=6.192\gbp ic 395955.4582/395961.6502\

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07/07/2008

Ad 01/07/08\gbp si [email protected]=175\gbp ic 395780.4582/395955.4582\

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07/07/2008

Ad 30/06/08\gbp si [email protected]=110\gbp ic 395670.4582/395780.4582\

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07/07/2008

Ad 27/06/08\gbp si [email protected]=32.5\gbp ic 395637.9582/395670.4582\

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30/06/2008

Ad 16/06/08\gbp si [email protected]=10.992\gbp ic 395626.9662/395637.9582\

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30/06/2008

Ad 18/06/08\gbp si [email protected]=0.7384\gbp ic 395626.2278/395626.9662\

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30/06/2008

Ad 20/05/08\gbp si [email protected]=3.096\gbp ic 395468.3318/395471.4278\

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30/06/2008

Ad 17/06/08\gbp si [email protected]=154.8\gbp ic 395471.4278/395626.2278\

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24/06/2008

Ad 11/06/08\gbp si [email protected]=0.3989\gbp ic 395467.9329/395468.3318\

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24/06/2008

Ad 10/06/08\gbp si [email protected]=0.025\gbp ic 395467.9079/395467.9329\

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24/06/2008

Ad 06/06/08\gbp si [email protected]=0.8353\gbp ic 395467.0726/395467.9079\

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20/06/2008

Director appointed dwight daniel willard gardiner

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20/06/2008

Ad 10/06/08\gbp si [email protected]=619.2\gbp ic 394847.8726/395467.0726\

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13/06/2008

Ad 21/05/08\gbp si [email protected]=22.5\gbp ic 394825.3726/394847.8726\

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13/06/2008

Ad 04/06/08\gbp si [email protected]=42\gbp ic 394783.3726/394825.3726\

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12/06/2008

Ad 29/05/08\gbp si [email protected]=0.0187\gbp ic 394783.3539/394783.3726\

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06/06/2008

Ad 27/05/08\gbp si [email protected]=2.5\gbp ic 394780.8539/394783.3539\

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04/06/2008

Ad 22/05/08\gbp si [email protected]=40\gbp ic 394740.5539/394780.5539\

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04/06/2008

Ad 28/05/08\gbp si [email protected]=0.3\gbp ic 394780.5539/394780.8539\

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03/06/2008

Resolutions

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30/05/2008

Ad 14/05/08\gbp si [email protected]=0.1249\gbp ic 394740.429/394740.5539\

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27/05/2008

Ad 12/05/08\gbp si [email protected]=167.15\gbp ic 394514.319/394681.469\

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27/05/2008

Ad 15/05/08\gbp si [email protected]=28\gbp ic 394712.429/394740.429\

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27/05/2008

Ad 20/05/08\gbp si [email protected]=30.96\gbp ic 394681.469/394712.429\

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23/05/2008

Ad 13/05/08\gbp si [email protected]=2.5\gbp ic 394511.819/394514.319\

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21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (99 pages)

20/05/2008

Ad 08/05/08\gbp si [email protected]=3.05\gbp ic 394494.251/394497.301\

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20/05/2008

Ad 16/05/08\gbp si [email protected]=12.818\gbp ic 394499.001/394511.819\

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20/05/2008

Ad 09/05/08\gbp si [email protected]=1.7\gbp ic 394497.301/394499.001\

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20/05/2008

Ad 07/05/08\gbp si [email protected]=2.6\gbp ic 394491.651/394494.251\

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19/05/2008

Ad 07/05/08\gbp si [email protected]=18.5\gbp ic 394473.151/394491.651\

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16/05/2008

Ad 09/05/08\gbp si [email protected]=8.938\gbp ic 394464.213/394473.151\

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16/05/2008

Ad 06/05/08\gbp si [email protected]=0.23\gbp ic 394463.983/394464.213\

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16/05/2008

Ad 28/04/08\gbp si [email protected]=7.9\gbp ic 394456.083/394463.983\

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02/05/2008

Ad 22/04/08-22/04/08\gbp si [email protected]=0.458\gbp ic 394455.625/394456.083\

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02/05/2008

Ad 29/04/08-29/04/08\gbp si [email protected]=6.548\gbp ic 394449.077/394455.625\

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22/04/2008

Ad 15/04/08\gbp si [email protected]=0.785\gbp ic 394430.12/394430.905\

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22/04/2008

Ad 10/04/08\gbp si [email protected]=18.172\gbp ic 394430.905/394449.077\

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18/04/2008

Return made up to 26/03/08; bulk list available separately

View PDF (10 pages)

11/04/2008

Ad 25/03/08\gbp si [email protected]=1205.6\gbp ic 393224.52/394430.12\

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11/04/2008

Ad 19/03/08\gbp si [email protected]=114.5\gbp ic 393110.02/393224.52\

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31/03/2008

Ad 14/03/08\gbp si [email protected]=18.08\gbp ic 393091.94/393110.02\

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31/03/2008

Ad 12/03/08\gbp si [email protected]=2.85\gbp ic 393089.09/393091.94\

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31/03/2008

Ad 11/03/08\gbp si [email protected]=19.26\gbp ic 393069.83/393089.09\

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14/03/2008

Ad 11/03/08\gbp si [email protected]=13.09\gbp ic 393056.74/393069.83\

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14/03/2008

Ad 03/03/08\gbp si [email protected]=40\gbp ic 393016.74/393056.74\

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10/03/2008

Appointment terminated director paul goodridge

View PDF (1 pages)

07/03/2008

Ad 04/03/08-04/03/08\gbp si [email protected]=32.74\gbp ic 392984/393016.74\

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19/02/2008

Ad 05/02/08--------- £ si [email protected]=1 £ ic 392983/392984

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19/02/2008

Ad 07/02/08--------- £ si [email protected]=4 £ ic 392979/392983

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01/02/2008

Ad 11/01/08--------- £ si [email protected]=23 £ ic 392956/392979

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22/01/2008

Ad 09/01/08--------- £ si [email protected]=17 £ ic 392939/392956

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22/01/2008

Ad 09/01/08--------- £ si [email protected]=157 £ ic 392782/392939

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15/01/2008

Ad 03/01/08--------- £ si [email protected] £ ic 392782/392782

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15/01/2008

Ad 02/01/08--------- £ si [email protected]=1 £ ic 392781/392782

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10/01/2008

Ad 17/12/07--------- £ si [email protected] £ ic 392776/392776

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10/01/2008

Ad 12/12/07--------- £ si [email protected] £ ic 392776/392776

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10/01/2008

Ad 14/12/07--------- £ si [email protected] £ ic 392776/392776

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10/01/2008

Ad 13/12/07--------- £ si [email protected] £ ic 392776/392776

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10/01/2008

Ad 08/01/08--------- £ si [email protected]=1 £ ic 392780/392781

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10/01/2008

Ad 27/12/07--------- £ si [email protected]=4 £ ic 392776/392780

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08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

New director appointed

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20/12/2007

Ad 10/12/07--------- £ si [email protected] £ ic 392776/392776

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13/12/2007

Ad 11/12/07--------- £ si [email protected]=1 £ ic 392775/392776

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12/12/2007

Ad 30/11/07--------- £ si [email protected] £ ic 392775/392775

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Ad 04/12/07--------- £ si [email protected]=2 £ ic 392773/392775

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Ad 03/12/07--------- £ si [email protected] £ ic 392773/392773

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10/12/2007

Ad 28/11/07--------- £ si [email protected]=1 £ ic 392772/392773

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30/11/2007

Ad 27/11/07--------- £ si [email protected]=8 £ ic 392764/392772

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Ad 13/11/07--------- £ si [email protected] £ ic 392764/392764

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23/11/2007

Ad 20/11/07--------- £ si [email protected]=7 £ ic 392757/392764

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Ad 08/11/07--------- £ si [email protected]=13 £ ic 392627/392640

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Ad 07/11/07--------- £ si [email protected] £ ic 392627/392627

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Ad 13/11/07--------- £ si [email protected]=8 £ ic 392619/392627

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09/11/2007

Ad 30/10/07--------- £ si [email protected]=120 £ ic 392481/392601

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09/11/2007

Ad 07/11/07-07/11/07 £ si [email protected]=18 £ ic 392601/392619

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07/11/2007

Ad 26/10/07--------- £ si [email protected]=60 £ ic 392421/392481

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06/11/2007

Ad 01/11/07--------- £ si [email protected]=4132 £ ic 388289/392421

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Ad 25/10/07--------- £ si [email protected]=14 £ ic 388275/388289

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06/11/2007

Ad 23/10/07--------- £ si [email protected]=1002 £ ic 387213/388215

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06/11/2007

New director appointed

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06/11/2007

Director resigned

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06/11/2007

Ad 23/10/07--------- £ si [email protected]=60 £ ic 388215/388275

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27/10/2007

Ad 18/10/07--------- £ si [email protected] £ ic 387213/387213

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Ad 17/10/07--------- £ si [email protected] £ ic 387213/387213

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Ad 16/10/07--------- £ si [email protected]=8 £ ic 387205/387213

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Ad 09/10/07--------- £ si [email protected]=17 £ ic 387188/387205

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Ad 08/10/07--------- £ si [email protected]=1 £ ic 387187/387188

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Ad 08/10/07--------- £ si [email protected]=25 £ ic 387162/387187

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Ad 01/10/07--------- £ si [email protected]=71 £ ic 387091/387162

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15/10/2007

Ad 27/09/07--------- £ si [email protected]=48 £ ic 387043/387091

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15/10/2007

Ad 28/09/07--------- £ si [email protected]=814 £ ic 386229/387043

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09/10/2007

Ad 03/10/07--------- £ si [email protected]=4 £ ic 386225/386229

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Ad 21/09/07--------- £ si [email protected]=1 £ ic 386224/386225

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30/09/2007

Ad 25/09/07--------- £ si [email protected]=27 £ ic 386197/386224

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20/09/2007

Ad 07/09/07--------- £ si [email protected]=127 £ ic 385983/386110

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20/09/2007

Ad 18/09/07--------- £ si [email protected]=23 £ ic 386174/386197

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20/09/2007

Ad 07/09/07--------- £ si [email protected]=64 £ ic 386110/386174

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17/09/2007

Ad 11/09/07--------- £ si [email protected]=9 £ ic 385974/385983

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13/09/2007

Ad 31/08/07--------- £ si [email protected]=15 £ ic 385959/385974

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Ad 24/08/07--------- £ si [email protected]=2 £ ic 385456/385458

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Ad 23/08/07--------- £ si [email protected]=4 £ ic 385452/385456

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Ad 28/08/07-28/08/07 £ si [email protected]=501 £ ic 385458/385959

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Ad 03/08/07--------- £ si [email protected] £ ic 385391/385391

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Ad 07/08/07--------- £ si [email protected]=5 £ ic 385362/385367

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Ad 17/07/07--------- £ si [email protected]=24 £ ic 385367/385391

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14/08/2007

Ad 27/07/07--------- £ si [email protected] £ ic 385391/385391

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Ad 31/07/07--------- £ si [email protected]=140 £ ic 385222/385362

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Ad 19/07/07--------- £ si [email protected]=38 £ ic 385049/385087

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Ad 17/07/07--------- £ si [email protected] £ ic 385049/385049

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30/07/2007

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Ad 13/07/07--------- £ si [email protected]=1 £ ic 385047/385048

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26/07/2007

Ad 12/07/07--------- £ si [email protected]=7 £ ic 385040/385047

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Ad 12/07/07--------- £ si [email protected]=63 £ ic 384977/385040

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24/07/2007

Ad 09/07/07--------- £ si [email protected]=109 £ ic 384868/384977

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24/07/2007

Ad 06/07/07--------- £ si [email protected]=54 £ ic 384814/384868

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24/07/2007

Ad 05/07/07--------- £ si [email protected]=45 £ ic 384769/384814

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20/07/2007

Ad 04/07/07--------- £ si [email protected]=141 £ ic 384628/384769

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18/07/2007

Ad 03/07/07--------- £ si [email protected]=131 £ ic 384497/384628

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18/07/2007

Ad 10/07/07-10/07/07 £ si [email protected]=20 £ ic 384477/384497

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17/07/2007

Ad 29/06/07--------- £ si [email protected]=70 £ ic 384220/384290

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17/07/2007

Ad 02/07/07--------- £ si [email protected]=187 £ ic 384290/384477

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14/07/2007

Ad 26/06/07--------- £ si [email protected] £ ic 384220/384220

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Ad 19/06/07--------- £ si [email protected]=12 £ ic 384190/384202

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05/07/2007

Ad 20/06/07--------- £ si [email protected]=541 £ ic 383649/384190

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05/07/2007

Ad 19/06/07--------- £ si [email protected]=965 £ ic 382684/383649

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Ad 15/06/07--------- £ si [email protected]=15 £ ic 382669/382684

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Ad 14/06/07--------- £ si [email protected]=127 £ ic 382542/382669

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04/07/2007

Ad 20/06/07--------- £ si [email protected]=510 £ ic 382032/382542

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27/06/2007

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27/06/2007

Ad 18/06/07-18/06/07 £ si [email protected]=8 £ ic 382024/382032

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25/06/2007

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21/06/2007

Ad 04/06/07--------- £ si [email protected] £ ic 382024/382024

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21/06/2007

Ad 11/06/07--------- £ si [email protected]=10 £ ic 382014/382024

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20/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (92 pages)

19/06/2007

Ad 30/05/07--------- £ si [email protected]=1 £ ic 382013/382014

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19/06/2007

Ad 29/05/07--------- £ si [email protected]=44 £ ic 381969/382013

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15/06/2007

Ad 05/06/07--------- £ si [email protected]=2 £ ic 381967/381969

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14/06/2007

Ad 24/05/07--------- £ si [email protected] £ ic 381967/381967

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14/06/2007

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13/06/2007

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22/05/2007

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21/05/2007

Director resigned

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21/05/2007

Director resigned

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18/05/2007

Return made up to 26/03/07; bulk list available separately

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18/05/2007

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18/01/2007

New director appointed

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30/06/2006

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21/06/2006

Ad 06/06/06--------- £ si [email protected]=29 £ ic 377307/377336

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07/06/2006

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07/06/2006

Group of companies' accounts made up to 2005-12-30

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02/06/2006

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02/06/2006

Ad 09/05/06--------- £ si [email protected]=19 £ ic 376417/376436

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31/05/2006

Ad 12/05/06--------- £ si [email protected]=41 £ ic 376197/376238

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24/05/2006

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Ad 02/05/06--------- £ si [email protected]=55 £ ic 375878/375933

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Ad 02/05/06--------- £ si [email protected]=1028 £ ic 374850/375878

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12/05/2006

Ad 02/05/06--------- £ si [email protected]=415 £ ic 374045/374460

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09/05/2006

Return made up to 26/03/06; full list of members

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08/05/2006

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Ad 12/04/06--------- £ si [email protected]=18 £ ic 368272/368290

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02/05/2006

Director's particulars changed

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26/04/2006

Ad 05/04/06--------- £ si [email protected]=76 £ ic 367647/367723

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26/04/2006

Ad 31/03/06--------- £ si [email protected]=210 £ ic 367420/367630

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Ad 04/04/06--------- £ si [email protected]=5 £ ic 367363/367368

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Ad 29/03/06--------- £ si [email protected]=321 £ ic 367042/367363

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Ad 31/03/06--------- £ si [email protected]=3 £ ic 367027/367030

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Ad 31/03/06--------- £ si [email protected]=3000 £ ic 364027/367027

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Ad 20/03/06--------- £ si [email protected]=143 £ ic 363884/364027

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31/03/2006

Ad 28/03/06--------- £ si [email protected]=38 £ ic 363846/363884

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24/03/2006

Director resigned

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23/03/2006

Ad 08/03/06--------- £ si [email protected]=86 £ ic 363760/363846

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15/03/2006

Ad 01/03/06--------- £ si [email protected]=21 £ ic 363739/363760

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Ad 24/01/06--------- £ si [email protected]=86 £ ic 359729/359815

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Ad 23/01/06--------- £ si [email protected]=318 £ ic 359197/359515

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Ad 10/01/06--------- £ si [email protected]=25 £ ic 358520/358545

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19/01/2006

Secretary's particulars changed

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18/01/2006

Ad 03/01/06--------- £ si [email protected]=8 £ ic 358512/358520

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Ad 29/12/05--------- £ si [email protected]=25 £ ic 358487/358512

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29/12/2005

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23/12/2005

Registered office changed on 23/12/05 from: churchill house, cambridge business park, cambridge, cambridgeshire CB4 owz

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23/12/2005

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20/12/2005

Ad 06/12/05--------- £ si [email protected]=3000 £ ic 350686/353686

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20/12/2005

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03/10/2005

Director's particulars changed

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15/07/2005

New director appointed

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29/06/2005

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12/05/2005

Group of companies' accounts made up to 2004-12-31

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11/04/2005

Director resigned

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08/04/2005

Return made up to 26/03/05; full list of members

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04/11/2004

Registered office changed on 04/11/04 from: cambridge science park, milton road, cambridge, cambridgeshire CB4 0WH

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13/10/2004

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27/09/2004

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24/09/2004

Secretary resigned

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24/09/2004

New secretary appointed

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21/07/2004

Ad 02/07/04--------- £ si [email protected]=4 £ ic 168380/168384

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16/07/2004

New director appointed

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15/07/2004

Ad 01/07/04--------- £ si [email protected]=55 £ ic 168325/168380

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13/07/2004

Ad 29/06/04--------- £ si [email protected]=1 £ ic 168324/168325

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22/06/2004

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18/06/2004

New director appointed

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15/06/2004

Ad 01/06/04--------- £ si [email protected]=2 £ ic 166849/166851

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05/04/2004

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05/04/2004

Return made up to 26/03/04; full list of members

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01/04/2004

Ad 18/03/04--------- £ si [email protected]=7 £ ic 120501/120508

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31/03/2004

£ ic 692487/101058 25/03/04 £ sr [email protected]=591428

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31/03/2004

Ad 02/03/04--------- £ si [email protected]=19443 £ ic 101058/120501

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29/03/2004

Ad 11/03/04--------- £ si [email protected]=11 £ ic 692476/692487

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26/03/2004

Ad 10/03/04--------- £ si [email protected]=35 £ ic 692433/692468

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26/03/2004

Ad 08/03/04--------- £ si [email protected]=88 £ ic 692345/692433

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26/03/2004

Ad 03/03/04--------- £ si [email protected]=90 £ ic 692255/692345

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26/03/2004

Ad 12/03/04--------- £ si [email protected]=8 £ ic 692468/692476

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26/03/2004

Ad 02/03/04--------- £ si [email protected]=325 £ ic 691930/692255

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26/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (45 pages)

24/03/2004

Interim accounts made up to 2004-03-18

View PDF (8 pages)

23/03/2004

Ad 03/02/04-23/02/04 £ si [email protected]=21 £ ic 691778/691799

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23/03/2004

Ad 17/03/04--------- £ si [email protected]= 67138 £ ic 624636/691774

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23/03/2004

Ad 17/03/04--------- £ si [email protected]= 1151 £ ic 623485/624636

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23/03/2004

Ad 17/03/04--------- £ si [email protected]=4 £ ic 691774/691778

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23/03/2004

Ad 03/02/04-23/02/04 £ si [email protected]=65 £ ic 691865/691930

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23/03/2004

Ad 03/02/04-23/02/04 £ si [email protected]= 66 £ ic 691799/691865

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18/03/2004

Certificate of reduction of share premium

View PDF (1 pages)

18/03/2004

Court order

View PDF (3 pages)

15/03/2004

Resolutions

View PDF (2 pages)

15/03/2004

Memorandum and Articles of Association

View PDF (61 pages)

15/03/2004

Memorandum and Articles of Association

View PDF (9 pages)

15/03/2004

Nc inc already adjusted 18/02/04

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15/03/2004

Nc inc already adjusted 18/02/04

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15/03/2004

Memorandum and Articles of Association

View PDF (46 pages)

15/03/2004

S-div 18/02/04

View PDF (7 pages)

27/02/2004

Listing of particulars

View PDF (154 pages)

19/02/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

19/02/2004

Auditor's report

View PDF (1 pages)

19/02/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/02/2004

Resolutions

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19/02/2004

Balance Sheet

View PDF (1 pages)

19/02/2004

Application for reregistration from private to PLC

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Auditor's statement

View PDF (1 pages)

19/02/2004

Re-registration of Memorandum and Articles

View PDF (55 pages)

10/02/2004

Ad 25/11/03-02/02/04 £ si [email protected]= 180 £ ic 623305/623485

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09/02/2004

Director resigned

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09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

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07/02/2004

New director appointed

View PDF (3 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

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01/12/2003

Ad 30/09/03-24/11/03 £ si [email protected]= 570 £ ic 622735/623305

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07/10/2003

Ad 28/08/03-30/09/03 £ si [email protected]= 478 £ ic 622257/622735

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09/09/2003

Ad 26/02/03-27/08/03 £ si [email protected]

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09/09/2003

Ad 26/02/03-27/08/03 £ si [email protected]

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25/04/2003

Return made up to 26/03/03; full list of members

View PDF (20 pages)

19/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

05/03/2003

Ad 05/10/02-26/02/03 £ si [email protected]= 348 £ ic 621909/622257

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Resolutions

View PDF (1 pages)

31/10/2002

Resolutions

View PDF (1 pages)

25/10/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/10/2002

Re-registration of Memorandum and Articles

View PDF (53 pages)

25/10/2002

Application for reregistration from PLC to private

View PDF (1 pages)

25/10/2002

Resolutions

View PDF (2 pages)

11/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

£ nc 631317/638025 26/09/02

View PDF (1 pages)

11/10/2002

Resolutions

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11/10/2002

Resolutions

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11/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

Resolutions

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11/10/2002

Ad 26/09/02--------- £ si [email protected]

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11/10/2002

Ad 24/05/02--------- £ si [email protected]

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11/10/2002

Resolutions

View PDF (1 pages)

21/08/2002

Auditor's resignation

View PDF (1 pages)

02/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

30/05/2002

Ad 10/04/02-23/05/02 £ si [email protected]=3436 £ ic 620085/623521

View PDF (2 pages)

30/05/2002

Ad 10/04/02-23/05/02 £ si [email protected]=2044 £ ic 618041/620085

View PDF (2 pages)

10/05/2002

Return made up to 26/03/02; full list of members

View PDF (16 pages)

12/04/2002

Ad 18/10/01-09/04/02 £ si [email protected]= 106 £ ic 619794/619900

View PDF (4 pages)

18/02/2002

Memorandum and Articles of Association

View PDF (37 pages)

18/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

Resolutions

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18/02/2002

Resolutions

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18/02/2002

Resolutions

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07/11/2001

Ad 20/08/01--------- £ si [email protected]=1881 £ ic 617913/619794

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25/09/2001

Statement of affairs

View PDF (122 pages)

25/09/2001

Ad 30/06/01--------- £ si [email protected]

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25/09/2001

Resolutions

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25/09/2001

Resolutions

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25/09/2001

Resolutions

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25/09/2001

Ad 30/06/01--------- £ si [email protected] £ si [email protected]

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25/09/2001

Resolutions

View PDF (2 pages)

17/09/2001

Registered office changed on 17/09/01 from: unit 300 science park, milton road, cambridge, cambridgeshire CB4 0XL

View PDF (1 pages)

12/09/2001

Statement of rights variation attached to shares

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (3 pages)

10/07/2001

Balance Sheet

View PDF (1 pages)

10/07/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/07/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/07/2001

Re-registration of Memorandum and Articles

View PDF (56 pages)

10/07/2001

Auditor's statement

View PDF (1 pages)

10/07/2001

Auditor's report

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (1 pages)

10/07/2001

Application for reregistration from private to PLC

View PDF (1 pages)

07/07/2001

Resolutions

View PDF (51 pages)

07/07/2001

£ nc 1000/631316 31/05/01

View PDF (1 pages)

07/07/2001

Resolutions

View PDF (58 pages)

07/07/2001

Resolutions

View PDF (0 pages)

07/07/2001

Resolutions

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26/06/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

26/06/2001

Registered office changed on 26/06/01 from: carmelite, 50 victoria embankment, london, EC4Y 0DX

View PDF (1 pages)

01/06/2001

Memorandum and Articles of Association

View PDF (26 pages)

26/03/2001

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

26/03/2026

Last change occurred

29/09/2024

Accounts

Full

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowe, Gordon Thomas	Director	01/09/2017 - 18/05/2023	9
Gardiner, Dwight Daniel Willard	Director	18/06/2008 - 13/08/2015	39
Cadieux, Kevin John	Director	13/08/2015 - 18/05/2023	1
Munro, Jane	Director	18/05/2023 - Present	1
Turner, Kathryn Elizabeth	Director	18/05/2023 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CSR LIMITED

CSR LIMITED is an(a) Active company incorporated on 26/03/2001 with the registered office located at Churchill House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CSR LIMITED?

CSR LIMITED is currently Active. It was registered on 26/03/2001 .

Where is CSR LIMITED located?

CSR LIMITED is registered at Churchill House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ.

What does CSR LIMITED do?

CSR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CSR LIMITED?

The latest filing was on 28/04/2026: Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02.