CROCODILE SYSTEMS LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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08/11/108 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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21/07/1021 July 2010 31/12/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST

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02/11/092 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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02/06/092 June 2009 31/12/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/12/07 TOTAL EXEMPTION FULL

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05/12/075 December 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 DIRECTOR'S PARTICULARS CHANGED

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20/01/0320 January 2003 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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25/04/0225 April 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 INDEPENDENT HOUSE THE BIRCHES IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XT

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/06/001 June 2000 REGISTERED OFFICE CHANGED ON 01/06/00 FROM: G OFFICE CHANGED 01/06/00 ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB

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25/10/9925 October 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/11/984 November 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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12/05/9812 May 1998 REGISTERED OFFICE CHANGED ON 12/05/98 FROM: G OFFICE CHANGED 12/05/98 INGLENOOK VICARAGE LANE LALEHAM MIDDLESEX TW18 1UE

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 NEW SECRETARY APPOINTED

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21/01/9821 January 1998 SECRETARY RESIGNED

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22/10/9722 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9722 October 1997 Incorporation

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