ACUMA SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED DIRECTOR NIRAJKUMAR GANERIWALA |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AUTAR KRISHNA |
| 26/06/1526 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY NARAYAN SUBRAMANIAN |
| 07/11/147 November 2014 | SECRETARY APPOINTED SECRETARY VIVEKANANDAN BABU |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | SECTION 521 & 519 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | AUDITOR'S RESIGNATION |
| 07/12/107 December 2010 | SECTION 519 |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR AMITAVA MUKHERJEE |
| 03/12/093 December 2009 | AUDITOR'S RESIGNATION |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | SECRETARY RESIGNED SWAMINATHAN SUBRAMANIAN |
| 12/06/0912 June 2009 | SECRETARY APPOINTED SECRETARY NARAYAN SUBRAMANIAN |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: 99 WATERLOO ROAD LONDON SE1 8UL |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MR. SWAMINATHAN SUBRAMANIAN |
| 04/07/084 July 2008 | SECRETARY RESIGNED ANANTH SUBRAMANIAN |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 99 WATERLOO ROAD LONDON SE1 8XP |
| 21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4TY |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS |
| 04/04/034 April 2003 | PURCH ASSETS-LIABILITI 21/12/01 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: ASHURST MANOR ASHURST PARK CHURCH LANE SUNNINGHILL ASCOT BERKSHIRE SL5 7DD |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | COMPANY NAME CHANGED INHOCO 2361 LIMITED CERTIFICATE ISSUED ON 15/06/01 |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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