CARINA COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
23/04/1223 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/12/1131 December 2011 31/03/11 TOTAL EXEMPTION FULL

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11/05/1111 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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20/12/1020 December 2010 31/03/10 TOTAL EXEMPTION FULL

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28/03/1028 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEWART JOHNSTONE / 28/03/2010

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07/01/107 January 2010 31/03/09 PARTIAL EXEMPTION

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30/11/0930 November 2009 Annual return made up to 25 March 2009 with full list of shareholders

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09/10/099 October 2009 31/03/08 PARTIAL EXEMPTION

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03/12/083 December 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 31/03/07 PARTIAL EXEMPTION

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15/05/0715 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/07/0124 July 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/04/0025 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/04/993 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/04/9830 April 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/12/978 December 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: C/O JOHNSTONE 22 CAMPBELL DRIVE TROON KA10 6XE

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03/06/973 June 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/06/963 June 1996 RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/05/9517 May 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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03/06/943 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/05/944 May 1994 NEW DIRECTOR APPOINTED

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04/05/944 May 1994 NEW SECRETARY APPOINTED

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04/05/944 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: C/O JOHNSTONE 22 CAMPBELL DRIVE TROON KA10 6XE

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30/03/9430 March 1994 SECRETARY RESIGNED

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30/03/9430 March 1994 DIRECTOR RESIGNED

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25/03/9425 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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