CABLE SENSE LIMITED

Company number 06746156

Date	Type	Description	View / Download
19 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 10/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Dec 2010	AP01	Appointment of Mr Martin Anthony Balaam as a director	(2 pages)
13 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(17 pages)
23 Nov 2010	AD01	Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester Greater Manchester M13 9NT on 23 November 2010	(1 page)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 199,646.66	(9 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 199,650.68	(7 pages)
02 Sep 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke provision 24/08/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 199,639.43	(8 pages)
14 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(8 pages)
14 Dec 2009	AP01	Appointment of Dr Mark Rahn as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr John Anthony Kelly as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Geoffrey Charles Butcher as a director	(2 pages)
14 Dec 2009	CH01	Director's details changed for Anthony Joseph Peyton on 11 November 2009	(2 pages)
02 Dec 2009	CC01	Notice of Restriction on the Company's Articles	(2 pages)
17 Nov 2009	SH02	Sub-division of shares on 23 October 2009	(6 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 99,638.43	(8 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/10/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
11 Nov 2008	NEWINC	Incorporation	(14 pages)