AVAILABLE SYSTEMS LTD.

Company Documents

DateDescription
27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER BROWN / 13/01/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/07/0922 July 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY ROBERT CARMICHAEL

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM C/O CARMICHAEL STEWART 7-9 TOLBOOTH WYND EDINBURGH EH6 6DH

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15/05/0815 May 2008 31/12/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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31/01/0331 January 2003 SECRETARY RESIGNED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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