BISCUIT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/06/156 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/06/148 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/02/149 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/06/138 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 08/06/138 June 2013 | REGISTERED OFFICE CHANGED ON 08/06/2013 FROM 21 MIDDLE LANE TEDDINGTON MIDDLESEX TW11 0HQ |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/01/1320 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP LEON MATYSZAK / 15/05/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALGORZETA KRYSTYNA MATYSZAK / 15/05/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP LEON MATYSZAK / 15/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 27/02/1127 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALGORZETA KRYSTYNA MATYSZAK / 28/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP LEON MATYSZAK / 28/05/2010 |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/02/0927 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MATYSZAK / 26/02/2009 |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZETA MATYSZAK / 26/02/2009 |
| 27/02/0927 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MATYSZAK / 26/02/2009 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZETA MATYSZAK / 05/06/2008 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALGORZETA MATYSZAK / 05/06/2008 |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MATYSZAK / 05/06/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 15/04/0715 April 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: G OFFICE CHANGED 15/04/07 7 FERRY PATH CAMBRIDGE CB4 1HB |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/05/04; NO CHANGE OF MEMBERS; AMEND |
| 28/05/0428 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
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