AK SOFTWARE LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/07/1316 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHOI / 01/01/2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/07/1212 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/08/113 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM FLAT 1, 56 LANGHAM STREET LONDON W1W 7BB

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21/05/1121 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHOI / 01/05/2011

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21/05/1121 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KADIDIATA CHOI / 01/05/2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KADIDIATA CHOI / 09/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHOI / 09/07/2010

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03/08/103 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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15/03/1015 March 2010 31/12/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHOI / 25/02/2009

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05/08/095 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / KADIDIATA DIALLO / 04/12/2008

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22/07/0822 July 2008 DIRECTOR APPOINTED ANDREW CHOI

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22/07/0822 July 2008 DIRECTOR APPOINTED KADIDIATA DIALLO

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22/07/0822 July 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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