D S SYSTEMS LIMITED

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Company Documents

DateDescription
08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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17/12/1517 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/12/145 December 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY D'APRANO / 07/11/2014

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
SUSSEX HOUSE, FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2JP

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OTTAVIO D'APRANO / 07/11/2014

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05/12/145 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/12/136 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/12/1219 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/11/1125 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/12/109 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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03/12/093 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/11/0817 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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10/01/0810 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/11/0620 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED

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06/01/066 January 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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