CD SYSTEMS LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/06/1423 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/06/1218 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/07/1128 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/07/105 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/07/0922 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/03/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/07/0721 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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27/06/0627 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 UNITS 3&4 NUCLEUS BUSINESS CENTRE CENTRAL WAY PARK ROYAL LONDON NW10 7XT

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/07/0314 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/07/0124 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/11/995 November 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/07/9820 July 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/07/978 July 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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22/06/9622 June 1996 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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31/01/9631 January 1996 S366A DISP HOLDING AGM 10/01/96

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31/01/9631 January 1996 S252 DISP LAYING ACC 10/01/96

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31/01/9631 January 1996 EXEMPTION FROM APPOINTING AUDITORS 10/01/96

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10/08/9510 August 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/03/9517 March 1995 NEW SECRETARY APPOINTED

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17/03/9517 March 1995 NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 SECRETARY RESIGNED

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19/08/9419 August 1994 DIRECTOR RESIGNED

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17/06/9417 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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