LINGUAMATICS LIMITED

Company number 04248841

Date	Type	Description	View / Download
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(6 pages)
21 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 574.225	(3 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
08 May 2012	CH01	Director's details changed for Mr John Mark Brimacombe on 5 May 2012	(2 pages)
05 May 2012	CH01	Director's details changed for Mr David Richard Milward on 5 May 2012	(2 pages)
05 May 2012	CH01	Director's details changed for Mr Philip John Hastings on 5 May 2012	(2 pages)
05 May 2012	CH01	Director's details changed for Mr Roger William Stephen Hale on 5 May 2012	(2 pages)
05 May 2012	CH03	Secretary's details changed for Mr Roger William Stephen Hale on 5 May 2012	(1 page)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
22 Apr 2012	AD01	Registered office address changed from Linguamatics Limited St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 22 April 2012	(1 page)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(8 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
01 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(8 pages)
01 Aug 2010	CH01	Director's details changed for Dr Roger William Stephen Hale on 9 July 2010	(2 pages)
01 Aug 2010	CH01	Director's details changed for John Mark Brimacombe on 1 October 2009	(2 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 570.225	(2 pages)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/07/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)