CASMIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/154 August 2015 | APPLICATION FOR STRIKING-OFF |
| 05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAY BAMFORTH |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/05/147 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/05/1210 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/05/1120 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR JAY DARREN BAMFORTH |
| 14/06/1014 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXIOMLAB INVESTMENT LIMITED / 20/04/2010 |
| 14/06/1014 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 17/03/2010 |
| 03/06/093 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER |
| 13/09/0513 September 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: TECHNOLOGY HOUSE LISSADEL STREET SALFORD LANCASHIRE M6 6AP |
| 08/06/038 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | SHARE TRANSFER 08/10/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0125 June 2001 | NC INC ALREADY ADJUSTED 25/05/01 |
| 25/06/0125 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0125 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0125 June 2001 | ﾽ NC 210/300 25/05/01 |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | S-DIV 25/05/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 09/10/009 October 2000 | VARYING SHARE RIGHTS AND NAMES 27/09/00 |
| 09/10/009 October 2000 | ﾽ NC 100/250 27/09/00 |
| 09/10/009 October 2000 | NC INC ALREADY ADJUSTED 27/09/00 |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/009 October 2000 | S-DIV 27/09/00 |
| 09/10/009 October 2000 | ADOPT ARTICLES 27/09/00 |
| 09/10/009 October 2000 | NC INC ALREADY ADJUSTED 27/09/00 |
| 09/10/009 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED NETSURF CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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