COLUBER TECHNOLOGY LTD

Company Documents

DateDescription
19/02/1519 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/02/1413 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / NATALIE JOY BLEACKLEY / 01/02/2012

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16/02/1216 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLEACKLEY / 01/02/2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLEACKLEY / 15/02/2011

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15/02/1115 February 2011 SECRETARY'S CHANGE OF PARTICULARS / NATALIE JOY BLEACKLEY / 15/02/2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BLEACKLEY / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 S80A AUTH TO ALLOT SEC 24/02/06

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06/03/066 March 2006 S369(4) SHT NOTICE MEET 24/02/06

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01/03/051 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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