ANDREW PARRY COMPUTING LIMITED

Company Documents

DateDescription
31/01/1331 January 2013 31/05/12 TOTAL EXEMPTION FULL

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10/01/1310 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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01/02/121 February 2012 31/05/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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07/02/117 February 2011 31/05/10 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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04/02/104 February 2010 31/05/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARRY / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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19/01/0919 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/05/08 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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19/01/0719 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/01/0613 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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12/01/0512 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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12/01/0412 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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01/03/031 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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23/01/0323 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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23/01/0223 January 2002 SECRETARY'S PARTICULARS CHANGED

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23/01/0223 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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30/07/0130 July 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: G OFFICE CHANGED 30/07/01 14 STONEHAVEN BOLTON BL3 4UW

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30/07/0130 July 2001 DIRECTOR'S PARTICULARS CHANGED

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17/01/0117 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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05/12/005 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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19/01/0019 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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25/01/9925 January 1999 VOTE AT A.G.M 08/01/99

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25/01/9925 January 1999 S366A DISP HOLDING AGM 08/01/99

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20/01/9920 January 1999 NEW SECRETARY APPOINTED

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20/01/9920 January 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: G OFFICE CHANGED 20/01/99 14 STONEHAVEN KNUTSHAW BRIDGE BOLTON LANCASHIRE BL3 4UW

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20/01/9920 January 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 S80A AUTH TO ALLOT SEC 08/01/99

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15/01/9915 January 1999 SECRETARY RESIGNED

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15/01/9915 January 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/01/99

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08/01/998 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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