ANTHEMIUS MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR LESLIE KERRISON

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 2ND FLOOR MARTLET HEIGHTS THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NJ

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20/03/0620 March 2006 APPOINTMENT OF LIQUIDATOR

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24/10/0524 October 2005 COURT ORDER TO COMPULSORY WIND UP

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11/08/0511 August 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 4TH FLOOR MARTLET HEIGHTS, THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NJ

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11/03/0511 March 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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30/01/0430 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 COMPANY NAME CHANGED ABBACUS MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 14/01/04

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/01/038 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 COMPANY NAME CHANGED DIGITAL PRINTING SERVICES LIMITE D CERTIFICATE ISSUED ON 01/11/01

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13/07/0113 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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11/01/0111 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 1 LAKE VIEW NORTH HOLMWOOD DORKING SURREY RH5 4TH

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/12/997 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/01/9813 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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03/10/973 October 1997 SECRETARY RESIGNED

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03/10/973 October 1997 NEW SECRETARY APPOINTED

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06/12/966 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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23/09/9623 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9616 September 1996 COMPANY NAME CHANGED JOHN EVANS MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 17/09/96

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15/09/9615 September 1996 ADOPT MEM AND ARTS 06/09/96

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15/09/9615 September 1996 NC INC ALREADY ADJUSTED 06/09/96

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15/09/9615 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96

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15/09/9615 September 1996 CHANGE OF NAME 06/09/96

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15/09/9615 September 1996 � NC 100/10000 06/09/96

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12/09/9612 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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22/08/9622 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/9613 August 1996 NEW SECRETARY APPOINTED

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23/06/9623 June 1996 DIRECTOR'S PARTICULARS CHANGED

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23/06/9623 June 1996 REGISTERED OFFICE CHANGED ON 23/06/96 FROM: 18 ST MARGARET'S ROAD OXFORD OX2 6RU

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05/12/955 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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06/12/946 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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06/12/946 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/946 December 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/11/9326 November 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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26/11/9326 November 1993 DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 EXEMPTION FROM APPOINTING AUDITORS 29/07/93

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/11/9225 November 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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25/11/9225 November 1992 REGISTERED OFFICE CHANGED ON 25/11/92

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25/11/9225 November 1992 DIRECTOR'S PARTICULARS CHANGED

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13/11/9213 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/12/9118 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/01/917 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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07/01/917 January 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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14/05/9014 May 1990 REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 6 ST HELLIER CLOSE WOKINGHAM BERKS RG11 3HA

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13/03/9013 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/03/9013 March 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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10/01/8910 January 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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10/01/8910 January 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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09/05/889 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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17/11/8717 November 1987 COMPANY NAME CHANGED STAGBUD LIMITED CERTIFICATE ISSUED ON 18/11/87

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10/01/8710 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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10/01/8710 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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