CAS 2012 LIMITED

Company number 03533876

Date	Type	Description	View / Download
06 Jun 2012	CERTNM	Company name changed advanced interactive materials science LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-05-30	(2 pages)
06 Jun 2012	CONNOT	Change of name notice	(2 pages)
01 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
01 Dec 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2011	(14 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)
07 Jan 2011	TM02	Termination of appointment of Jeremy Davies as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
07 Jan 2011	ANNOTATION	Rectified TM01 was removed from the public register on 25/03/2011 as it was invalid or ineffective.
31 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Dec 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)
23 Dec 2010	AD01	Registered office address changed from Culloden House Toll Bar Little Casterton Stamford Lincolnshire PE9 4BA on 23 December 2010	(1 page)
23 Dec 2010	TM01	Termination of appointment of Davies Charles as a director	(1 page)
23 Dec 2010	CH01	Director's details changed for Geoffrey Frederick Archer on 24 March 2010	(2 pages)
23 Dec 2010	CH01	Director's details changed for Martin Case on 24 March 2010	(2 pages)
23 Dec 2010	TM02	Termination of appointment of Jeremy Davies as a secretary	(1 page)
25 Nov 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2010	(11 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
16 Nov 2009	AP01	Appointment of Professor Seabrook Colin as a director	(3 pages)
02 Oct 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
13 Jul 2009	288a	Director appointed martin case	(2 pages)
24 Jun 2009	288a	Director appointed davies jeremy charles	(1 page)
24 Jun 2009	288b	Appointment terminated director martin case	(1 page)
23 Jun 2009	363a	Return made up to 24/03/09; full list of members	(6 pages)
04 Apr 2009	88(2)	Ad 27/03/09\gbp si 139990@1=139990\gbp ic 100/140090\	(2 pages)
04 Apr 2009	123	Nc inc already adjusted 27/03/09	(2 pages)