Filed on: 14 Jun 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/17
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
DAWSON HOUSE 5 JEWRY STREET
LONDON
EC3N 2EX
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 13 May 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026017510008
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2016
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026017510007
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026017510006
Price: £4.99 (excl. VAT)

Filed on: 6 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
7 ST MARTIN'S PLACE
LONDON
WC2N 4HA
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026017510006
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/12/13
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 026017510005
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2014
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TECTURA (UK) LTD
CERTIFICATE ISSUED ON 24/07/14
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2014
Form: MISC - Miscellaneous document
AUD RES 519
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/12/12
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES VINCENT MARTIN
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN DOUGLAS WOLF
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DEREK PAUL WALTON
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART ANDREW FENTON
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID KEMPSKI
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DUANE BELL
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRAZER
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 01/01/12
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID KEMPSKI
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DUANE W BELL / 01/01/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERRENCE PETRZELKA
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 02/01/11
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 03/01/10

Filed on: 26 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE PETRZELKA / 14/04/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DUANE W BELL / 16/04/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRAZER / 14/04/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/12/08
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY PHILLIP COOPER
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/12/07
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JEFFREY LYNN
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
GARRICK HOUSE 27-32 KING STREET
COVENT GARDEN
LONDON
WC2E 8JB
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 May 2005
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ASTON BUSINESS SOLUTIONS (UK) LI MITED
CERTIFICATE ISSUED ON 30/09/04;
RESOLUTION PASSED ON 20/09/04
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ASTON NAVITEAM UK LIMITED
CERTIFICATE ISSUED ON 10/01/03;
RESOLUTION PASSED ON 06/01/03
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 17/06/02
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2001
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2000
Form: WRES01 - ADOPT MEMORANDUM
ADOPT MEM AND ARTS 23/06/00
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
DRUCKMAN IT LIMITED
CERTIFICATE ISSUED ON 20/06/00
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: WRES01 - ADOPT MEMORANDUM
ALTERARTICLES28/02/00
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPTARTICLES22/12/99
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 12/03/99
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1998
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
10/02/98
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1998
Form: ORES04 -
� NC 100000/1000000
10/0
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1998
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/02/98
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/09/95 FROM:
G OFFICE CHANGED 21/09/95
SURREY HOUSE
34 EDEN STREET
KINGSTON UPON THAMES
SURREY KT1 1ER
Price: £4.99 (excl. VAT)

Filed on: 10 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/01/95 FROM:
G OFFICE CHANGED 23/01/95
BRACKENDENE HOUSE
DITTON GRANGE DRIVE
SURBITON
SURREY, KT6 5HG
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 16 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 1992
Form: 363b - Annual Return
RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
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Filed on: 6 May 1992
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 30/04/92
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Filed on: 5 Dec 1991
Form: ORES04 -
� NC 100/100000
18/11
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Filed on: 5 Dec 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/12/91 FROM:
G OFFICE CHANGED 05/12/91
110 WHITCHURCH RD
CARDIFF
CF4 3LY
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Filed on: 5 Dec 1991
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
18/11/91
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Filed on: 5 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
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Filed on: 5 Dec 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ZINOVA COMPUTERS LIMITED
CERTIFICATE ISSUED ON 26/11/91
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1991
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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