DISECT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | 30/03/14 TOTAL EXEMPTION FULL |
| 15/06/1415 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | 30/03/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 07/06/137 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | TERMINATE DIR APPOINTMENT |
| 06/09/126 September 2012 | TERMINATE SEC APPOINTMENT |
| 17/07/1217 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARK SMYTH |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMYTH |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DR CHRISTOPER WINTER |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR MARK PAUL SMYTH |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM MARTLESHAM INNOVATION CENTRE ADASTRAL PARK MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RE UNITED KINGDOM |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELL |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH BEACHAM |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEACHAM |
| 25/01/1125 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MR MARK PAUL SMYTH |
| 21/01/1121 January 2011 | Annual return made up to 27 May 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED IAN HETHERINGTON KENNETH SCOTT |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HETHERINGTON KENNETH SCOTT / 01/10/2009 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR DEREK KEITH BRINKLEY |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAYLOR HEATLEY / 01/01/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY DUNCAN BELL / 01/01/2010 |
| 17/06/1017 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR KEITH DAVID BEACHAM |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY GABRIEL FLORENTIN LEE |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MR KEITH DAVID BEACHAM |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEATLEY / 26/05/2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BELL / 26/05/2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / GABRIEL FLORENTIN LEE / 26/05/2008 |
| 16/11/0716 November 2007 | NC INC ALREADY ADJUSTED 20/09/07 |
| 16/11/0716 November 2007 | � NC 1000/100000 20/09 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | ALLOT 99 SHARES EACH 07/11/06 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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