CETRAX SYSTEMS LIMITED

Company Documents

DateDescription
21/07/1521 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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12/01/1512 January 2015 31/05/14 TOTAL EXEMPTION FULL

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16/07/1416 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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06/02/146 February 2014 31/05/13 TOTAL EXEMPTION FULL

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19/06/1319 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/01/1330 January 2013 31/05/12 TOTAL EXEMPTION FULL

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT HENDRICKS / 01/06/2012

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26/11/1226 November 2012 CORPORATE SECRETARY APPOINTED BURNETT & REID LLP

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY BURNETT & REID

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08/06/128 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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23/02/1223 February 2012 31/05/11 TOTAL EXEMPTION FULL

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROBERT HENDRICKS / 01/11/2011

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22/06/1122 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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01/03/111 March 2011 31/05/10 TOTAL EXEMPTION FULL

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02/09/102 September 2010 31/05/09 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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23/06/1023 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 31/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROBERT HENDRICKS / 31/05/2010

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17/06/0917 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 31/05/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 31/05/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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04/08/064 August 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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29/07/0529 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/08/0424 August 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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01/07/031 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/05/0131 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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