BAJAN SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS / 24/03/2012 |
| 02/04/122 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD THOMAS / 24/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM C/O RELANS 141-143 HIGH STREET LONDON W3 6LX UNITED KINGDOM |
| 11/04/1111 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD THOMAS / 11/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS / 11/04/2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS / 01/10/2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 17 MORTIMER ROAD MITCHAM SURREY CR4 3HS |
| 23/04/0923 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 12/02/0912 February 2009 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DISS40 (DISS40(SOAD)) |
| 11/02/0911 February 2009 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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