APPLIED ANALOGUE SYSTEMS LIMITED

Company Documents

DateDescription
21/12/1121 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 PREVEXT FROM 28/02/2011 TO 31/07/2011

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07/01/117 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/12/0923 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN ROBERTS / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ROBERTS / 23/12/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/01/0919 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/12/0721 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/01/078 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/12/0520 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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29/12/0429 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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05/01/045 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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31/12/0231 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/01/024 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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03/01/013 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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20/01/0020 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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15/02/9915 February 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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30/12/9730 December 1997 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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18/12/9618 December 1996 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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11/01/9611 January 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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07/02/957 February 1995

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07/02/957 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/957 February 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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23/12/9323 December 1993 S386 DISP APP AUDS 03/12/93

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21/12/9321 December 1993

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21/12/9321 December 1993 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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17/12/9317 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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05/01/935 January 1993 RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS

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05/01/935 January 1993

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18/02/9218 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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23/12/9123 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9123 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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