AKIRATECH LIMITED

Company Documents

DateDescription
26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY JAMES ALDERMAN

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES ALDERMAN

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15/10/1215 October 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/09/1210 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 419 LINEN HALL 162 -168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED MR ANDREW JOHN BROWN

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O GPC FINANCIAL MANAGEMENT LTD 419 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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25/10/1025 October 2010 DIRECTOR APPOINTED MR ANDREW JOHN BROWN

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/08/107 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE JOHN ALDERMAN / 07/07/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/08/0911 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ALDERMAN / 06/11/2008

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08/12/088 December 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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08/12/088 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ALDERMAN / 06/11/2008

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/08 FROM: GISTERED OFFICE CHANGED ON 27/10/2008 FROM 63A GEORGELANDS RIPLEY SURREY GU23 6DG

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04/08/084 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/07/07 TOTAL EXEMPTION FULL

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07/08/077 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/04/0625 April 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: G OFFICE CHANGED 22/03/06 58 NORTHBOURNE AVENUE BOURNEMOUTH DORSET BH10 6DQ

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20/07/0520 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/08/044 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/07/0326 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 DIRECTOR'S PARTICULARS CHANGED

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01/08/021 August 2002 S366A DISP HOLDING AGM 11/07/02

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01/08/021 August 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: G OFFICE CHANGED 01/08/02 58 NORTHBOURNE AVENUE BOURNEMOUTH DORSET BH10 6DQ

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11/07/0211 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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