COMPUTICKET LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MERAV KEREN |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 09/02/159 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | SECTION 519 |
| 02/09/142 September 2014 | SECTION 519 CA 2006 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 26/12/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER |
| 07/02/147 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY YOE |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 114 POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 14/10/1314 October 2013 | SECRETARY APPOINTED FIONA ELIZABETH SMITH |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 27/12/12 |
| 01/02/131 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 |
| 02/02/122 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED PHILIP BOWCOCK |
| 09/12/119 December 2011 | ADOPT ARTICLES 25/11/2011 |
| 09/12/119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 05/07/115 July 2011 | DIRECTOR APPOINTED TONY TSEN WEI YOE |
| 05/07/115 July 2011 | DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR |
| 31/01/1131 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 25/12/08 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 |
| 04/09/084 September 2008 | AUDITOR'S RESIGNATION |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 27/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 28/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 29/12/05 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 4TH FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1 5AD |
| 17/02/0517 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | ARTICLES OF ASSOCIATION |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 28/12/00 |
| 19/03/0119 March 2001 | AUDITOR'S RESIGNATION |
| 21/01/0121 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: POWER ROAD STUDIOS POWER ROAD LONDON W4 5PY |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 28/01/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 01/11/991 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 29/01/98 |
| 29/03/9929 March 1999 | S366A DISP HOLDING AGM 25/01/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9723 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9723 September 1997 | ADOPT MEM AND ARTS 05/09/97 |
| 23/09/9723 September 1997 | LOAN AGREEMENT 05/09/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/06/974 June 1997 | DELIVERY EXT'D 3 MTH 31/07/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97 |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 4TH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB |
| 19/11/9619 November 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: CHANNEL TIME 57 THORNEYHEDGE ROAD CHISWICK LONDON W4 5SB |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 15/02/96; CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS; AMEND |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: FOURTH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 26/07/9426 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: GROUND FLOOR,GROVE HOUSE 27,HAMMERSMITH GROVE LONDON W6 7EN |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: 57 THORNEY HEDGE ROAD CHISWICK LONDON W4 5SB |
| 09/03/939 March 1993 | NEW SECRETARY APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET VICTORIA LONDON SW1W 9RB |
| 02/03/932 March 1993 | SECRETARY RESIGNED |
| 15/02/9315 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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