| Date | Description |
|---|
| 2025-08-14 |
delete career_pages_linkeddomain peoplehr.net |
| 2025-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS KNAPP / 08/08/2025 |
| 2025-06-23 |
update statutory_documents DIRECTOR APPOINTED CARLOS KNAPP |
| 2025-06-23 |
update statutory_documents DIRECTOR APPOINTED JUMPEI TSUJI |
| 2025-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI UEDA |
| 2025-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKESHI YAMADA |
| 2025-03-10 |
insert terms_pages_linkeddomain google.com |
| 2025-02-06 |
insert career_pages_linkeddomain peoplehr.net |
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES |
| 2024-12-05 |
delete career_pages_linkeddomain peoplehr.net |
| 2024-12-05 |
delete source_ip 80.87.10.28 |
| 2024-12-05 |
insert source_ip 18.133.47.181 |
| 2024-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-04 |
insert career_pages_linkeddomain peoplehr.net |
| 2024-10-03 |
delete career_pages_linkeddomain peoplehr.net |
| 2024-08-01 |
insert career_pages_linkeddomain peoplehr.net |
| 2024-07-01 |
delete career_pages_linkeddomain peoplehr.net |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES |
| 2024-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CDT HOLDINGS LIMITED / 10/01/2024 |
| 2023-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA JONES |
| 2023-07-27 |
update statutory_documents SECRETARY APPOINTED DAVID WILSON |
| 2023-04-18 |
insert career_pages_linkeddomain peoplehr.net |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
delete career_pages_linkeddomain peoplehr.net |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-11 |
update robots_txt_status www.cdtltd.co.uk: 200 => 0 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKANARI YAMAGUCHI / 16/06/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED TAKANARI YAMAGUCHI |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAO KURIMOTO |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-15 |
insert career_pages_linkeddomain peoplehr.net |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JOHN WILSON |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKEO KITAYAMA |
| 2021-02-20 |
delete career_pages_linkeddomain peoplehr.net |
| 2021-02-20 |
delete registration_number 2672530 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHISA DEGUCHI |
| 2021-01-20 |
insert career_pages_linkeddomain peoplehr.net |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
delete career_pages_linkeddomain peoplehr.net |
| 2020-07-23 |
insert career_pages_linkeddomain peoplehr.net |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-23 |
delete source_ip 80.87.12.101 |
| 2020-05-23 |
insert alias Cambridge Display Technology Ltd. |
| 2020-05-23 |
insert source_ip 80.87.10.28 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI YAMADA / 13/01/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED DR TAKEO KITAYAMA |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM VENINGER |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 08/04/2019 |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ISAO KURIMOTO |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIHISA DEGUCHI |
| 2019-04-01 |
update statutory_documents SECRETARY APPOINTED MS EMMA JONES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI ODA |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY CHARLES |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI UEDA |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI YAMADA |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAJIME TSUKIMORI |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUZO OGAWA |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAJIME TSUKIOMORI / 23/05/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIAKI ODA |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-06 |
delete address Unit 12 Cardinal Park
Cardinal Way
Godmanchester
Cambridgeshire
PE29 2XG
UK |
| 2016-08-06 |
delete index_pages_linkeddomain twindots.com |
| 2016-08-06 |
delete source_ip 80.87.1.37 |
| 2016-08-06 |
delete terms_pages_linkeddomain twindots.com |
| 2016-08-06 |
insert address Unit 12 Cardinal Park
Cardinal Way
Godmanchester
Cambridgeshire
PE29 2XG
United Kingdom |
| 2016-08-06 |
insert source_ip 80.87.12.101 |
| 2016-08-06 |
update primary_contact Unit 12 Cardinal Park
Cardinal Way
Godmanchester
Cambridgeshire
PE29 2XG
UK => Unit 12 Cardinal Park
Cardinal Way
Godmanchester
Cambridgeshire
PE29 2XG
United Kingdom |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-04 |
delete address Materials Research Centre
Greenwich House
Madingley Rise
Madingley Road
Cambridge
CB3 0TX
Great Britain |
| 2015-10-20 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 600012.7 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-15 |
update statutory_documents 15/07/15 STATEMENT OF CAPITAL GBP 600012.6 |
| 2015-04-20 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 600012.5 |
| 2015-03-02 |
update statutory_documents 18/02/15 STATEMENT OF CAPITAL GBP 600012.4 |
| 2015-02-07 |
delete address UNIT 12 CARDINAL PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE UNITED KINGDOM PE29 2XN |
| 2015-02-07 |
insert address UNIT 12 CARDINAL PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE29 2XG |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
UNIT 12 CARDINAL PARK
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XN
UNITED KINGDOM |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CHARLES / 06/05/2014 |
| 2014-11-12 |
update statutory_documents 05/11/14 STATEMENT OF CAPITAL GBP 600012.3 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-26 |
delete contact_pages_linkeddomain google.com |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-22 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 600012.2 |
| 2014-06-07 |
delete address BUILDING 2020 CAMBOURNE BUSINESS PARK CAMBRIDGESHIRE CB23 6DW |
| 2014-06-07 |
insert address UNIT 12 CARDINAL PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE UNITED KINGDOM PE29 2XN |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
delete address Building 2020
Cambourne Business Park
Cambourne
Cambridgeshire
CB23 6DW
Great Britain |
| 2014-05-28 |
delete address Building 2020
Cambourne Business Park
Cambridgeshire
CB23 6DW
Great Britain |
| 2014-05-28 |
delete address Technology Development Centre
Unit 12
Cardinal Business Park
Godmanchester
Cambridgeshire
PE29 2XG
Great Britain |
| 2014-05-28 |
delete fax +44 (0)1954 713620 |
| 2014-05-28 |
delete phone +44 (0)1954 713600 |
| 2014-05-28 |
insert address Unit 12
Cardinal Park
Cardinal Way
Godmanchester
Cambridgeshire
PE29 2XG
Great Britain |
| 2014-05-28 |
insert address Unit 12
Cardinal Park
Cardinal Way
Godmanchester
PE29 2XG
Great Britain |
| 2014-05-28 |
insert fax +44 (0)1480 387342 |
| 2014-05-28 |
insert phone +44 (0)1480 387300 |
| 2014-05-28 |
update primary_contact Building 2020
Cambourne Business Park
Cambourne
Cambridgeshire
CB23 6DW
Great Britain => Unit 12
Cardinal Park
Cardinal Way
Godmanchester
Cambridgeshire
PE29 2XG
Great Britain |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
UNIT 12 CAR
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 8XN
UNITED KINGDOM |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
UNIT 12 CARDINAL BUSINESS PARK
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XN
UNITED KINGDOM |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
UNITS 8,11 AND 12 CARDINAL BUSINESS PARK
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XG
ENGLAND |
| 2014-05-20 |
update statutory_documents 15/05/14 STATEMENT OF CAPITAL GBP 600012.1 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
BUILDING 2020
CAMBOURNE BUSINESS PARK
CAMBRIDGESHIRE
CB23 6DW |
| 2014-04-28 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 600012 |
| 2014-04-18 |
update statutory_documents DIRECTOR APPOINTED MR HAJIME TSUKIOMORI |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEAKI MATSUURA |
| 2014-03-23 |
delete person Dr Ilesh Bidd |
| 2014-03-23 |
delete person Junichi Sekihachi |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-20 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 600011.9 |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILESH BIDD |
| 2013-11-04 |
update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 600011.8 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 31/07/2013 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR HIDEAKI MATSUURA |
| 2013-07-24 |
update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 600011.7 |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI UEDA |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ILESH BIDD / 14/05/2010 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-05 |
update website_status DomainNotFound => OK |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-26 |
update account_ref_month 12 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-03-12 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 600011.6 |
| 2013-02-13 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 600011.5 |
| 2013-02-05 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-23 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 600011.1 |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents 26/04/12 STATEMENT OF CAPITAL GBP 600012 |
| 2012-03-12 |
update statutory_documents 26/01/12 STATEMENT OF CAPITAL GBP 600011 |
| 2012-01-20 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-19 |
update statutory_documents 19/10/11 STATEMENT OF CAPITAL GBP 600010.4 |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OKUZO OGAWA / 01/11/2011 |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR YUTAKA WAKEMI |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO MIYATA |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-08 |
update statutory_documents ADOPT ARTICLES 19/06/2010 |
| 2010-08-31 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 600010.1 |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIKO MIYATA |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ILESH BIDD / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI UEDA / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OKUZO OGAWA / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA WAKEMI / 31/12/2009 |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED MISS HILARY CHARLES |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY CHARLES |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILESH BIDD / 10/06/2009 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED DR ILESH BIDD |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI UEDA |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JIM VENINGER |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR OKUZO OGAWA |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR YUTAKA WAKEMI |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY BURROUGHES |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HILARY CHARLES |
| 2009-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACK |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
BUILDING 2020, CAMBOURNE BUSINESS PARK, CAMBRIDGESHIRE, CB3 6DW |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM:
GREENWICH HOUSE, MADINGLEY RISE, CAMBRIDGE, CAMBRIDGESHIRE CB3 0TX |
| 2004-08-13 |
update statutory_documents RE DIRECTORS AUTHORITY 01/07/04 |
| 2004-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
GREENWICH HOUSE, MADINGLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB3 0HJ |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2001-12-21 |
update statutory_documents S366A DISP HOLDING AGM 20/12/01 |
| 2001-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/99 FROM:
181A HUNTINGDON ROAD, CAMBRIDGE, CB3 0DJ |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM:
13 STATION ROAD, CAMBRIDGE, CB1 2JB |
| 1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents £ NC 5091/1272750
27/11/95 |
| 1997-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-24 |
update statutory_documents ADOPT MEM AND ARTS 22/04/96 |
| 1996-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-02 |
update statutory_documents ADOPT MEM AND ARTS 27/11/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents CONVE
10/02/95 |
| 1995-02-20 |
update statutory_documents £ NC 1612/5092
10/02/95 |
| 1995-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/95 |
| 1995-02-20 |
update statutory_documents REDEMPTION OF SHARES 10/02/95 |
| 1995-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents S-DIV
22/07/93 |
| 1993-08-24 |
update statutory_documents £ NC 1135/1612
22/07/93 |
| 1993-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-24 |
update statutory_documents ALTER MEM AND ARTS 22/07/93 |
| 1993-08-24 |
update statutory_documents SUB DIVIDE SHARES 22/07/93 |
| 1993-07-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/93 |
| 1993-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/93 |
| 1993-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/93 |
| 1993-04-25 |
update statutory_documents £ NC 1065/1105
10/03/9 |
| 1993-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-15 |
update statutory_documents ALTER MEM AND ARTS 13/09/92 |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1992-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED
14/07/92 |
| 1992-08-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents ADOPT MEM AND ARTS 14/07/92 |
| 1992-08-04 |
update statutory_documents CONVERT SHARES TO A &B 14/07/92 |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-28 |
update statutory_documents COMPANY NAME CHANGED
TEAMCOST LIMITED
CERTIFICATE ISSUED ON 29/04/92 |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |