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MICROSOFT RESEARCH LIMITED

Company number 03369488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2014 CH01 Director's details changed for Keith Ranger Dolliver on 16 December 2013
01 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 30,000
10 Jul 2013 AA Full accounts made up to 30 June 2012
15 May 2013 AD01 Registered office address changed from Microsoft Campus Thames Valley Park Reading RG6 1WG on 15 May 2013
01 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Andrew Blake as a director
22 Jun 2012 AA Full accounts made up to 30 June 2011
24 Aug 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
24 Aug 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
13 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 2 July 2010
10 Dec 2010 AP01 Appointment of Professor Andrew Blake as a director
09 Dec 2010 TM01 Termination of appointment of Andrew Herbert as a director
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
14 Jul 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 12 July 2010
01 Apr 2010 AA Full accounts made up to 3 July 2009
14 Jul 2009 363a Return made up to 12/07/09; full list of members
14 Jul 2009 353 Location of register of members
13 Jul 2009 288c Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009
16 Jun 2009 AA Full accounts made up to 27 June 2008
15 Jul 2008 363a Return made up to 12/07/08; full list of members
02 Jul 2008 AA Full accounts made up to 29 June 2007
23 Jul 2007 363a Return made up to 12/07/07; full list of members
23 Jul 2007 288c Director's particulars changed
15 May 2007 AA Full accounts made up to 30 June 2006