COMPUTING ECLIPSE LIMITED

Company Documents

DateDescription
03/02/113 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MURPHY / 01/02/2010

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01/02/101 February 2010 Annual return made up to 16 December 2009 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0819 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/01/0626 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/02/0221 February 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/07/013 July 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 DIRECTOR'S PARTICULARS CHANGED

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: G OFFICE CHANGED 21/07/00 39 ECLIPSE STREET ROATH CARDIFF SOUTH GLAMORGAN CF2 1JE

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21/07/0021 July 2000 SECRETARY'S PARTICULARS CHANGED

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21/07/0021 July 2000 DIRECTOR'S PARTICULARS CHANGED

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/02/001 February 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/12/9817 December 1998 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 SECRETARY RESIGNED

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11/01/9811 January 1998 NEW SECRETARY APPOINTED

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11/01/9811 January 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 16 CHURCHILL WAY CARDIFF CF1 4DX

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11/01/9811 January 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 DIRECTOR RESIGNED

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9716 December 1997 Incorporation

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